REG - 4imprint Group PLC - Result of AGM

4imprintAnnouncement

24/05/2023 14:15

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RNS Number : 5464A  4imprint Group PLC  24 May 2023

 
24 May 2023

 

4imprint Group plc

Results of Annual General Meeting 2023

 

All of the resolutions proposed at the Annual General Meeting of 4imprint
Group plc ("4imprint") held at 11.00 a.m. on Wednesday 24 May 2023 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                       21,728,096  99.997  700        0.003  499,396
 2   Directors' Remuneration Report                        20,786,721  93.52   1,441,396  6.48   75
 3   Approval of final dividend                            22,228,192  100     0          0.00   0
 4   Approval of special dividend                          22,228,192  100     0          0.00   0
 5   Re-election of Director - Lindsay Claire Beardsell    22,217,000  99.95   11,117     0.05   75
 6   Re-election of Director - Charles John Brady          21,430,563  96.41   797,553    3.59   76
 7   Re-election of Director - John Michael Gibney         21,546,690  96.93   681,427    3.07   75
 8   Re-election of Director - Kevin Lyons-Tarr            22,218,602  99.96   9,515      0.04   75
 9   Re-election of Director - Paul Stephen Moody          21,500,248  98.76   268,943    1.24   459,001
 10  Re- election of Director - Jaz Rabadia Patel          22,125,060  99.54   103,057    0.46   75
 11  Re-election of Director - David John Emmott Seekings  22,218,172  99.96   9,945      0.04   75
 12  Re-election of Director - Christina Dawn Southall     21,860,204  98.34   367,913    1.66   75
 13  Re-appointment of Auditors                            21,732,617  97.92   461,557    2.08   34,002
 14  Remuneration of Auditors                              22,193,327  99.996  863        0.004  34,002
 15  Directors' authority to allot shares***               22,180,891  99.79   47,301     0.21   0
 16  Disapplication of Pre-emption rights***               21,542,517  96.92   685,192    3.08   483
 17  Authority to purchase own shares***                   21,748,712  97.92   461,381    2.08   18,099
 18  Notice of General Meeting***                          21,912,117  98.58   316,075    1.42   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 24
May 2023 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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