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4imprint Group PLC (FOUR)

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Friday 04 May, 2012

4imprint Group PLC

Result of AGM

RNS Number : 7716C
4imprint Group PLC
04 May 2012
 

4imprint Group plc

 

Results of Annual General Meeting 2012

 

The Annual General Meeting of 4imprint Group plc was held on 3 May 2012.  All of the resolutions proposed at the meeting 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 Statement

19,287,269

99.9

20,175

0.10

0

2

Declaration of Final Dividend

19,287,969

100

0

0

0

3

Directors' Remuneration Report

14,576,436

75.61

4,701,157

24.39

29,851

4

Re-election of Director - John Poulter

19,273,723

99.83

32,991

0.17

730

5

Re-election of Gillian Davies as Director

19,299,715

99.96

6,999

0.04

730

6

Re-election of Andrew Scull as Director

19,295,386

99.96

7,328

0.04

4,730

7

Re-election of Nicholas Temple as Director

18,833,165

97.55

473,544

2.45

730

8

Re-election of Ian Brindle as Director

16,572,875

97.68

2,328,864

12.32

405,705

9

Re-appointment of Auditors

18,430,764

95.46

876,680

4.54

0

10

Remuneration of Auditors

18,843,594

97.60

463,850

2.40

0

11

Approve New SAYE Plan

19,305,764

99.99

950

0.01

730

12

 

Directors' authority to allot shares

19,300,260

99.96

7,184

0.04

0

13

Disapplication of Pre-emption rights***

19,298,830

99.96

8,614

0.04

0

14

Authority to purchase own shares***

19,306,444

99.99

1,000

0.01

0

15

Notice of General Meeting***

18,823,600

97.43

496,409

2.57

6,234

 

 *    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 at the close of business on the 3 May 2012 was 26,383,881.

 

In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the meeting have been submitted to the National Storage Mechanism and will be available for viewing shortly at: www.hemscott/nsm.do.

 

For further information, please contact:

 

Andrew Scull

Company Secretary

4imprint Group plc

 

Tel: 020 7299 7201


This information is provided by RNS
The company news service from the London Stock Exchange
 
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