Company Announcements

Result of AGM

Source: RNS
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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