REG - 4imprint Group PLC - Result of AGM

4imprintAnnouncement

22/05/2024 15:30

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RNS Number : 5194P  4imprint Group PLC  22 May 2024

 
22 May 2024

 

4imprint Group plc

Results of Annual General Meeting 2024

 

All of the resolutions proposed at the Annual General Meeting of 4imprint
Group plc ("4imprint") held at 11.00 a.m. on Wednesday 22 May 2024 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                       23,430,344  100.00  700        0.00  69,109
 2   Directors' Remuneration Report                        21,811,488  92.82   1,688,139  7.18  516
 3   Directors' Remuneration Policy                        22,476,596  95.65   1,023,107  4.35  440
 4   Approval of Long Term Incentive Plan                  22,787,667  96.97   712,476    3.03  0
 5   Approval of final dividend                            23,500,143  100.00  0          0.00  0
 6   Re-election of Director - Lindsay Claire Beardsell    22,731,136  98.63   316,546    1.37  452,461
 7   Re-election of Director - John Michael Gibney         22,732,167  96.73   767,900    3.27  76
 8   Re-election of Director - Kevin Lyons-Tarr            23,498,727  99.99   1,341      0.01  75
 9   Re-election of Director - Paul Stephen Moody          22,479,498  97.53   568,185    2.47  452,460
 10  Re- election of Director - Jaz Rabadia Patel          23,091,314  98.26   408,753    1.74  76
 11  Re-election of Director - David John Emmott Seekings  23,452,037  99.80   48,051     0.20  75
 12  Re-election of Director - Christina Dawn Southall     22,331,021  95.03   1,169,065  4.97  77
 13  Re-appointment of Auditors                            23,008,512  98.06   454,984    1.94  36,667
 14  Remuneration of Auditors                              23,462,604  100.00  1,004      0.00  36,555
 15  Directors' authority to allot shares***               23,390,642  99.53   109,521    0.47  0
 16  Disapplication of Pre-emption rights***               22,789,310  96.98   710,778    3.02  75
 17  Authority to purchase own shares***                   23,024,564  98.06   454,986    1.94  20,613
 18  Notice of General Meeting***                          22,901,141  97.45   599,018    2.55  4

 

*    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 22
May 2024 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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