RNS Number : 5464A
4imprint Group PLC
24 May 2023
 

                                                                                                                                              24 May 2023

 

4imprint Group plc

Results of Annual General Meeting 2023

 

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Wednesday 24 May 2023 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

21,728,096

99.997

700

0.003

499,396

2

Directors' Remuneration Report

20,786,721

93.52

1,441,396

6.48

75

3

Approval of final dividend

22,228,192

100

0

0.00

0

4

Approval of special dividend

22,228,192

100

0

0.00

0

5

Re-election of Director - Lindsay Claire Beardsell

22,217,000

99.95

11,117

0.05

75

6

Re-election of Director - Charles John Brady

21,430,563

96.41

797,553

3.59

76

7

Re-election of Director - John Michael Gibney

21,546,690

96.93

681,427

3.07

75

8

Re-election of Director - Kevin Lyons-Tarr

22,218,602

99.96

9,515

0.04

75

9

Re-election of Director - Paul Stephen Moody

21,500,248

98.76

268,943

1.24

459,001

10

Re- election of Director - Jaz Rabadia Patel

22,125,060

99.54

103,057

0.46

75

11

Re-election of Director - David John Emmott Seekings

22,218,172

99.96

9,945

0.04

75

12

Re-election of Director - Christina Dawn Southall

21,860,204

98.34

367,913

1.66

75

13

Re-appointment of Auditors

21,732,617

97.92

461,557

2.08

34,002

14

Remuneration of Auditors

22,193,327

99.996

863

0.004

34,002

15

Directors' authority to allot shares***

22,180,891

99.79

47,301

0.21

0

16

Disapplication of Pre-emption rights***

21,542,517

96.92

685,192

3.08

483

17

Authority to purchase own shares***

21,748,712

97.92

461,381

2.08

18,099

18

Notice of General Meeting***

21,912,117

98.58

316,075

1.42

0

 

*    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 2023 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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