Result of AGM

Source: RNS
RNS Number : 0023M
4imprint Group PLC
05 May 2020
 

5 May 2020

 

4imprint Group plc

Results of Annual General Meeting 2020

 

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc held at 11.00 a.m. on Tuesday 5 May 2020 were duly passed and the results of the poll on all resolutions passed at the AGM are set out in the table below. Resolution 3, Declaration of Final Dividend, was withdrawn.

 

Each shareholder, present in person or by proxy, was entitled to one vote per share held.

 

 

 

FOR*

%

AGAINST

%

WITHHELD**

1

Receipt of Financial Statements

22,345,589

98.76

280,032

1.24

8,462

2

Directors' Remuneration Report

18,793,405

97.01

579,858

2.99

3,260,820

3

Declaration of Final Dividend -WITHDRAWN

-

-

-

-

-

4

Re-election of Director - Charles John Brady

19,462,491

96.08

793,702

3.92

2,377,890

5

Re-election of Director - Kevin Lyons-Tarr

22,632,351

99.99

1,600

0.01

133

6

Re-election of Director - Paul Stephen Moody

21,897,984

97.50

560,466

2.50

175,633

7

Re-election of Director - David John Emmott Seekings

22,609,388

99.89

24,563

0.11

133

8

Re-election of Director - Christina Dawn Southall

20,258,396

99.92

16,133

0.08

2,359,555

9

Re-election of Director - John Anthony Warren

20,010,388

99.92

16,133

0.08

2,607,563

10

Appointment of Auditors

22,598,607

99.99

1,550

0.01

33,927

11

Remuneration of Auditors

22,598,424

99.99

1,600

0.01

34,060

12

Directors' authority to allot shares***

22,597,449

99.84

36,502

0.16

133

13

Disapplication of Pre-emption rights***

22,443,663

99.16

190,288

0.84

133

14

Authority to purchase own shares***

22,349,535

98.76

280,532

1.24

4,016

15

Notice of General Meeting***

22,474,309

99.29

159,775

0.71

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 5 May 2020 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.


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