REG - 4imprint Group PLC - Result of AGM

4imprintAnnouncement

24/05/2022 13:30

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RNS Number : 6365M  4imprint Group PLC  24 May 2022

24 May 2022

 

4imprint Group plc

Results of Annual General Meeting 2022

 

All of the resolutions proposed at the Annual General Meeting of 4imprint
Group plc ("4imprint") held at 11.00 a.m. on Tuesday 24 May 2022 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                       24,605,244  100.00  0        0.00  462,217
 2   Directors' Remuneration Report                        24,162,559  96.40   903,584  3.60  1,318
 3   Approval of final dividend                            25,067,461  100.00  0        0.00  0
 4   Re-election of Director - Charles John Brady          23,964,733  97.38   643,512  2.62  459,216
 5   Re-election of Director - Kevin Lyons-Tarr            25,067,099  99.99   73       0.01  289
 6   Re-election of Director - Paul Stephen Moody          24,322,269  98.84   286,064  1.16  459,128
 7   Re-election of Director - David John Emmott Seekings  25,067,099  99.99   73       0.01  289
 8   Re-election of Director - Christina Dawn Southall     24,981,395  99.66   85,405   0.34  661
 9   Re-election of Director - John Michael Gibney         24,415,879  97.40   651,293  2.60  289
 10  Election of Director - Lindsay Claire Beardsell       25,067,061  99.99   111      0.01  289
 11  Election of Director - Jaz Rabadia Patel              24,983,561  99.67   83,611   0.33  289
 12  Re-appointment of Auditors                            24,607,736  98.17   459,563  1.83  162
 13  Remuneration of Auditors                              25,067,172  100.00  0        0.00  289
 14  Rules of Sharesave Plan 2022                          25,065,950  99.99   281      0.01  1,230
 15  Rules of Employee Stock Purchase Plan 2022            24,780,167  98.85   287,294  1.15  0
 16  Directors' authority to allot shares***               25,047,124  99.93   18,521   0.07  1,816
 17  Disapplication of Pre-emption rights***               25,023,885  99.83   42,890   0.17  686
 18  Authority to purchase own shares***                   24,500,844  97.74   566,245  2.26  372
 19  Notice of General Meeting***                          24,716,009  98.60   351,080  1.40  372

 

*    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 2022 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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