REG - Quarto Group Inc - Annual Meeting Result

QuartoAnnouncement

24/05/2022 13:01

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RNS Number : 6334M  Quarto Group Inc  24 May 2022

The Quarto Group, Inc.

(the "Company", "Quarto")

 

Annual Meeting Result

 

Quarto (LSE: QRT) announces that all resolutions were passed at its Annual
Meeting held this morning.

 

All resolutions were voted on by shareholders by way of poll and the results
were as follows:

 

 Resolution  For                      % For    Against                               % Against  Withheld
 1                  30,536,234        100.00%                  -                     0.00%                     -
 2                  30,526,234        99.97%           10,000                        0.03%                     -
 3                  30,536,234        100.00%                  -                     0.00%                     -
 4                  30,526,234        99.97%           10,000                        0.03%                     -
 5                  30,512,234        99.92%           24,000                        0.08%                     -
 6                  30,526,234        99.97%           10,000                        0.03%                     -
 7                  30,512,234        99.92%           24,000                        0.08%                     -
 8                  30,526,234        99.97%           10,000                        0.03%                     -
 9                  30,526,234        99.97%           10,000                        0.03%                     -
 10                 30,536,234        100.00%                  -                     0.00%                     -
 11                 30,534,234        100.00%                  -                     0.00%                2,000

 

 

The Legal Identifier of the Company is 549300BJ2WPX3QUATW58.

 

For further information, please contact:

 

 The Quarto Group, Inc.
 Michael Clarke, Company Secretary  +44 (0)20 7700 6700

 

About The Quarto Group

 

The Quarto Group (LSE: QRT) creates a wide variety of books and intellectual
property products, with a mission to inspire life's experiences. Produced in
many formats for adults, children and the whole family, our products are
visually appealing, information rich and stimulating.

 

The Group encompasses a diverse portfolio of imprints and businesses that are
creatively independent and expert in developing long-lasting content across
specific niches of interest.

 

Quarto sells and distributes its products globally in over 50 countries and 40
languages, through a variety of sales channels, partnerships and routes to
market.

 

Quarto employs c.300 talented people in the US and the UK. The group was
founded in London in 1976. It is domiciled in the US and listed on the London
Stock Exchange.

 

For more information, visit quarto.com (http://www.quarto.com/)  or follow
us on Twitter at @TheQuartoGroup (https://twitter.com/TheQuartoGroup) .

 

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