REG - 4imprint Group PLC - Result of AGM
RNS Number : 0170Z4imprint Group PLC18 May 202118 May 2021
4imprint Group plc
Results of Annual General Meeting 2021
All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Tuesday 18 May 2021 were duly passed and the results of the poll on all resolutions passed at the AGM are set out in the table below.
Each Shareholder, present in person or by proxy, was entitled to one vote per share held.
FOR*
%
AGAINST
%
WITHHELD**
1
Receipt of Financial Statements
23,022,619
99.97
7,988
0.03
385,121
2
Directors' Remuneration Policy
21,870,335
94.94
1,164,452
5.06
380,941
3
Directors' Remuneration Report
22,471,759
95.98
941,989
4.02
1,980
4
Deferred Bonus Plan 2021
22,545,058
96.29
869,365
3.71
1,305
5
Re-election of Director - Charles John Brady
16,890,440
80.41
4,113,860
19.59
2,411,428
6
Re-election of Director - Kevin Lyons-Tarr
23,121,572
98.74
294,029
1.26
127
7
Re-election of Director - Paul Stephen Moody
22,170,496
96.24
866,144
3.76
379,088
8
Re-election of Director - David John Emmott Seekings
23,120,014
98.74
295,587
1.26
127
9
Re-election of Director - Christina Dawn Southall
20,359,384
96.30
782,186
3.70
2,274,158
10
Election of Director - John Michael Gibney
23,121,572
98.74
294,029
1.26
127
11
Re-appointment of Auditors
22,992,431
98.34
389,295
1.66
34,002
12
Remuneration of Auditors
23,407,346
99.97
8,180
0.03
202
13
Directors' authority to allot shares***
23,372,725
99.82
42,294
0.18
709
14
Disapplication of Pre-emption rights***
23,358,254
99.76
56,765
0.24
709
15
Authority to purchase own shares***
22,902,605
97.82
511,175
2.18
1,948
16
Notice of General Meeting***
23,083,003
98.58
332,725
1.42
0
17
New Articles of Association***
23,406,257
99.97
8,039
0.03
1,432
* 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 18 May 2021 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.
Emma Taylor
Company Secretary
4imprint Group plc
Tel: + 44 (0) 20 3709 9680
E-mail: agm@4imprint.com
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