4imprint Group PLC Result of AGM (6365M)
May 24 2022 - 8:18AM
UK Regulatory
TIDMFOUR
RNS Number : 6365M
4imprint Group PLC
24 May 2022
24 May 2022
4imprint Group plc
Results of Annual General Meeting 2022
All of the resolutions proposed at the Annual General Meeting of
4imprint Group plc ("4imprint") held at 11.00 a.m. on Tuesday 24
May 2022 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 24,605,244 100.00 0 0.00 462,217
---------------------------------------- ----------- ------- -------- ----- -----------
2 Directors' Remuneration Report 24,162,559 96.40 903,584 3.60 1,318
---------------------------------------- ----------- ------- -------- ----- -----------
3 Approval of final dividend 25,067,461 100.00 0 0.00 0
---------------------------------------- ----------- ------- -------- ----- -----------
Re-election of Director - Charles
4 John Brady 23,964,733 97.38 643,512 2.62 459,216
---------------------------------------- ----------- ------- -------- ----- -----------
Re-election of Director - Kevin
5 Lyons-Tarr 25,067,099 99.99 73 0.01 289
---------------------------------------- ----------- ------- -------- ----- -----------
Re-election of Director - Paul Stephen
6 Moody 24,322,269 98.84 286,064 1.16 459,128
---------------------------------------- ----------- ------- -------- ----- -----------
Re-election of Director - David
7 John Emmott Seekings 25,067,099 99.99 73 0.01 289
---------------------------------------- ----------- ------- -------- ----- -----------
Re-election of Director - Christina
8 Dawn Southall 24,981,395 99.66 85,405 0.34 661
---------------------------------------- ----------- ------- -------- ----- -----------
Re-election of Director - John Michael
9 Gibney 24,415,879 97.40 651,293 2.60 289
---------------------------------------- ----------- ------- -------- ----- -----------
Election of Director - Lindsay Claire
10 Beardsell 25,067,061 99.99 111 0.01 289
---------------------------------------- ----------- ------- -------- ----- -----------
Election of Director - Jaz Rabadia
11 Patel 24,983,561 99.67 83,611 0.33 289
---------------------------------------- ----------- ------- -------- ----- -----------
12 Re-appointment of Auditors 24,607,736 98.17 459,563 1.83 162
---------------------------------------- ----------- ------- -------- ----- -----------
13 Remuneration of Auditors 25,067,172 100.00 0 0.00 289
---------------------------------------- ----------- ------- -------- ----- -----------
14 Rules of Sharesave Plan 2022 25,065,950 99.99 281 0.01 1,230
---------------------------------------- ----------- ------- -------- ----- -----------
Rules of Employee Stock Purchase
15 Plan 2022 24,780,167 98.85 287,294 1.15 0
---------------------------------------- ----------- ------- -------- ----- -----------
16 Directors' authority to allot shares*** 25,047,124 99.93 18,521 0.07 1,816
---------------------------------------- ----------- ------- -------- ----- -----------
17 Disapplication of Pre-emption rights*** 25,023,885 99.83 42,890 0.17 686
---------------------------------------- ----------- ------- -------- ----- -----------
18 Authority to purchase own shares*** 24,500,844 97.74 566,245 2.26 372
---------------------------------------- ----------- ------- -------- ----- -----------
19 Notice of General Meeting*** 24,716,009 98.60 351,080 1.40 372
---------------------------------------- ----------- ------- -------- ----- -----------
* 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 2022 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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