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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