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 Resolution 3, Declaration of Final Dividend, was withdrawn.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3   Declaration of Final Dividend -WITHDRAWN  -           -      -        -     - 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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