4imprint Group PLC Result of AGM (3914N)
May 08 2018 - 9:27AM
UK Regulatory
TIDMFOUR
RNS Number : 3914N
4imprint Group PLC
08 May 2018
8 May 2018
4imprint Group plc
Results of Annual General Meeting 2018
All of the resolutions proposed at the Annual General Meeting of
4imprint Group plc held at 11.00 a.m. on Tuesday 8 May 2018 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 22,085,726 98.47% 342,403 1.53% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
2 Directors' Remuneration Report 22,331,211 99.57% 95,795 0.43% 1,124
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
3 Directors' Remuneration Policy 19,117,268 85.97% 3,120,163 14.03% 190,697
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
4 Declaration of Final Dividend 22,427,132 100.00% 998 0.00% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
5 Declaration of Supplementary Dividend 22,427,132 100.00% 998 0.00% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
Re-election of Director - Charles
6 John Brady 17,440,568 77.76% 4,987,561 22.24% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
Re-election of Director - Kevin
7 Lyons-Tarr 22,425,594 99.99% 2,536 0.01% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
Re-election of Director - Paul Stephen
8 Moody 22,181,134 98.90% 246,996 1.10% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
Re-election of Director - Andrew
9 James Scull 22,276,626 99.32% 151,504 0.68% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
Re-election of Director - David
10 John Emmott Seekings 22,427,032 100.00% 1,098 0.00% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
Re-election of Director - John Anthony
11 Warren 19,152,917 85.40% 3,275,213 14.60% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
12 Re-appointment of Auditors 21,987,155 99.45% 120,955 0.55% 320,019
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
13 Remuneration of Auditors 22,425,544 99.99% 2,586 0.01% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
14 Directors' authority to allot shares*** 22,423,056 99.99% 2,272 0.01% 2,802
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
15 Disapplication of Pre-emption rights*** 21,295,209 94.95% 1,132,921 5.05% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
16 Authority to purchase own shares*** 22,099,983 98.54% 328,146 1.46% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
17 Notice of General Meeting*** 22,318,891 99.51% 109,239 0.49% 0
--- ---------------------------------------- ----------- -------- ---------- ------- -----------
The Board notes the outcome of the shareholder vote on
Resolution 6 concerning the re-election of Mr. C. J. Brady, the
Chairman of both the Remuneration and Nominations Committees. The
Board understands that this is as a result of concerns expressed by
some shareholders regarding (i) certain aspects of the Remuneration
Policy and (ii) there being no female representation on the Board.
Mr. Brady's knowledge and experience brings significant benefits to
the business and he is an effective member of the Board. The Board
will continue to engage with shareholders regarding the matters
referred to above.
* 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 8 May 2018 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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