TIDMQRT

RNS Number : 9755Q

Quarto Group Inc

24 June 2020

The Quarto Group, Inc.

("Quarto", "the Company")

Annual Meeting Result

The Quarto Group (LSE: QRT), the world's leading international illustrated non-fiction book publisher, announces that all resolutions were passed at its Annual Meeting held this morning.

All resolutions were voted on by shareholders by way of poll and the results were as follows:

 
 Resolution         For          % For          Against          % Against       Withheld        % Withheld 
          1         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          2         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          3         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          4         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          5         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          6         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          7         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          8         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
          9         27,901,057   99.99%                  1,500       0.01%                   -        0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
         10         27,900,057   99.99%                  1,500       0.01%             1,000          0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
         11         27,899,057   99.99%                  2,500       0.01%             1,000          0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
         12         27,896,357   99.98%                  2,500       0.01%             3,700          0.01% 
             -----------------  -------  ---------------------  ----------  ------------------  ----------- 
         13         27,899,057   99.99%                  2,500       0.01%             1,000          0.00% 
             -----------------  -------  ---------------------  ----------  ------------------  -----------

Resolution 13 grants authority to the Directors to allot up to 10% of the total issued shares of the Company on a non-pre-emptive basis. A copy of resolution 13 has been uploaded into the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Legal Entity Identifier of the Company is 549300BJ2WPX3QUATW58.

For further information, please contact:

   Michael Clarke, Company Secretary             +44 (0)20 7700 6700

About The Quarto Group

The Quarto Group (LSE: QRT) creates a wide variety of books and intellectual property products, with a mission to inspire life's experiences. Produced in many formats for adults, children and the whole family, our products are visually appealing, information rich and stimulating.

The Group encompasses a diverse portfolio of imprints and businesses that are creatively independent and expert in developing long-lasting content across specific niches of interest.

Quarto sells and distributes its products globally in over 50 countries and 40 languages, through a variety of sales channels, partnerships and routes to market.

Quarto employs c.330 talented people in the US and the UK. The group was founded in London in 1976. It is domiciled in the US and listed on the London Stock Exchange.

For more information, visit quarto.com or follow us on Twitter at @TheQuartoGroup.

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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June 24, 2020 10:16 ET (14:16 GMT)

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