Result of AGM

RNS Number : 3965G

4imprint Group PLC

06 May 2014

 

4imprint Group plc

Results of Annual General Meeting 2014

The Annual General Meeting of 4imprint Group plc was held on 6 May 2014. 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	19,388,826	99.81	36,144	0.19	6,398
2	Directors' Remuneration Report	18,923,621	99.42	110,447	0.58	397,300
3	Remuneration Policy	15,650,773	83.22	3,155,753	16.78	624,842
4	Declaration of Final Dividend	19,431,368	100	0	0.00	0
5	Re-election of Director - John William Poulter	19,382,536	99.76	47,587	0.24	1,245
6	Re-election of Director - Gillian Davies	19,393,929	99.81	36,194	0.19	1,245
7	Re-election of Director - Stephen Gray	19,390,417	99.81	36,144	0.19	4,807
8	Re-election of Director - Kevin Lyons-Tarr	19,392,441	99.81	37,682	0.19	1,245
9	Re-election of Director - Andrew James Scull	19,393,979	99.81	36,144	0.19	1,245
10	Election of Director - John Anthony Warren	19,390,417	99.81	36,144	0.19	4,807
11	Re-appointment of Auditors	19,379,885	99.76	45,680	0.24	5,803
12	Remuneration of Auditors	19,387,688	99.78	43,085	0.22	595
13	Directors' authority to allot shares***	19,430,043	100	0	0.00	1,325
14	Disapplication of Pre-emption rights***	19,425,101	99.99	2,110	0.01	4,157
15	Authority to purchase own shares***	19,427,714	99.98	3,059	0.02	595
16	Notice of General Meeting***	19,110,585	98.37	317,220	1.63	3,562

 *    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 6 May 2014 was 27,965,530.

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: [phone]

 

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