REG - 4imprint Group PLC - Result of AGM

4imprintAnnouncement

21/05/2025 13:15

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RNS Number : 6377J  4imprint Group PLC  21 May 2025

 
21 May 2025

 

4imprint Group plc

Results of Annual General Meeting 2025

 

All of the resolutions proposed at the Annual General Meeting of 4imprint
Group plc ("4imprint") held at 11.00 a.m. on Wednesday 21 May 2025 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                     22,212,955  99.99   279        0.01  502,074
 2   Directors' Remuneration Report                      21,625,338  95.21   1,088,575  4.79  1,395
 3   Approval of final dividend                          22,715,296  100.00  0          0.00  12
 4   Approval of special dividend                        22,715,296  100.00  0          0.00  12
 5   Re-election of Director - Lindsay Claire Beardsell  22,482,813  98.98   231,420    1.02  1,074
 6   Election of Director - Michelle Marie Brukwicki     22,413,042  98.68   300,953    1.32  1,313
 7   Re-election of Director - John Michael Gibney       22,039,920  97.05   670,817    2.95  4,570
 8   Re-election of Director - Kevin Lyons-Tarr          22,461,995  98.90   248,743    1.10  4,570
 9   Re-election of Director - Paul Stephen Moody        21,738,424  95.72   972,314    4.28  4,570
 10  Re- election of Director - Jaz Rabadia Patel        22,479,317  98.98   231,420    1.02  4,570
 11  Re-election of Director - Christina Dawn Southall   22,142,823  97.50   567,914    2.50  4,570
 12  Re-appointment of Auditors                          22,227,767  99.99   1,051      0.01  486,490
 13  Remuneration of Auditors                            22,712,572  99.99   1,634      0.01  1,102
 14  Directors' authority to allot shares                22,352,386  98.42   358,581    1.58  4,341
 15  Disapplication of Pre-emption rights***             22,490,294  99.03   220,285    0.97  4,729
 16  Authority to purchase own shares***                 22,701,723  99.99   650        0.01  12,935
 17  Notice of General Meeting***                        21,964,312  96.70   750,603    3.30  393

 

*    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 21
May 2025 is 28,172,530.

 

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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