REG - 4imprint Group PLC - Result of AGM

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RNS Number : 1368F  4imprint Group PLC  20 May 2026

 
20 May 2026

 

4imprint Group plc

Results of Annual General Meeting 2026

 

All of the resolutions proposed at the Annual General Meeting of 4imprint
Group plc ("4imprint") held at 11.00 a.m. on Wednesday 20 May 2026 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                     23,203,762  99.99  694      0.01  186,718
 2   Directors' Remuneration Report                      22,461,668  96.04  926,268  3.96  3,238
 3   Approval of final dividend                          23,390,822  99.99  125      0.01  227
 4   Election of Director - Paul Anthony Forman          22,913,946  97.97  475,902  2.03  1,.326
 5   Re-election of Director - Lindsay Claire Beardsell  23,192,712  99.16  197,336  0.84  1,126
 6   Re-election of Director - Michelle Marie Brukwicki  23,371,829  99.92  18,219   0.08  1,126
 7   Re-election of Director - John Michael Gibney       23,194,156  99.16  195,879  0.84  1,139
 8   Re-election of Director - Kevin Lyons-Tarr          23,336,389  99.93  15,489   0.07  39,296
 9   Re- election of Director - Jaz Rabadia Patel        23,191,570  99.15  197,715  0.85  1,889
 10  Re-election of Director - Christina Dawn Southall   22,906,883  97.93  483,152  2.07  1,139
 11  Re-appointment of Auditors                          23,389,737  99.99  657      0.01  780
 12  Remuneration of Auditors                            23,389,908  99.99  614      0.01  652
 13  Directors' authority to allot shares                23,173,299  99.07  217,338  0.93  537
 14  Disapplication of Pre-emption rights***             23,282,003  99.54  108,633  0.46  538
 15  Authority to purchase own shares***                 23,368,293  99.99  824      0.01  22,057
 16  Notice of General Meeting***                        22,717,910  97.13  672,270  2.87  994

 

*    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 20
May 2026 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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