TIDMFOUR

RNS Number : 0023M

4imprint Group PLC

05 May 2020

5 May 2020

4imprint Group plc

Results of Annual General Meeting 2020

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc held at 11.00 a.m. on Tuesday 5 May 2020 were duly passed and the results of the poll on all resolutions passed at the AGM are set out in the table below. Resolution 3, Declaration of Final Dividend, was withdrawn.

Each shareholder, present in person or by proxy, was entitled to one vote per share held.

 
                                                       FOR*       %   AGAINST      %   WITHHELD** 
  1   Receipt of Financial Statements            22,345,589   98.76   280,032   1.24        8,462 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
  2   Directors' Remuneration Report             18,793,405   97.01   579,858   2.99    3,260,820 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
  3   Declaration of Final Dividend -WITHDRAWN            -       -         -      -            - 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
      Re-election of Director - Charles 
  4    John Brady                                19,462,491   96.08   793,702   3.92    2,377,890 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
      Re-election of Director - Kevin 
  5    Lyons-Tarr                                22,632,351   99.99     1,600   0.01          133 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
      Re-election of Director - Paul Stephen 
  6    Moody                                     21,897,984   97.50   560,466   2.50      175,633 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
      Re-election of Director - David 
  7    John Emmott Seekings                      22,609,388   99.89    24,563   0.11          133 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
      Re-election of Director - Christina 
  8    Dawn Southall                             20,258,396   99.92    16,133   0.08    2,359,555 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
      Re-election of Director - John Anthony 
  9    Warren                                    20,010,388   99.92    16,133   0.08    2,607,563 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
 10   Appointment of Auditors                    22,598,607   99.99     1,550   0.01       33,927 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
 11   Remuneration of Auditors                   22,598,424   99.99     1,600   0.01       34,060 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
 12   Directors' authority to allot shares***    22,597,449   99.84    36,502   0.16          133 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
 13   Disapplication of Pre-emption rights***    22,443,663   99.16   190,288   0.84          133 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
 14   Authority to purchase own shares***        22,349,535   98.76   280,532   1.24        4,016 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
 15   Notice of General Meeting***               22,474,309   99.29   159,775   0.71            0 
     -----------------------------------------  -----------  ------  --------  -----  ----------- 
 
   *      Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

*** Indicates Special Business.

The total number of Ordinary Shares in issue, excluding Treasury Shares, on 5 May 2020 is 28,085,530.

A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 05, 2020 08:59 ET (12:59 GMT)

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