4imprint Group PLC Result of AGM (5464A)

TIDMFOUR

RNS Number : 5464A

4imprint Group PLC

24 May 2023

4imprint Group plc

Results of Annual General Meeting 2023

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Wednesday 24 May 2023 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           21,728,096   99.997         700   0.003      499,396 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
  2   Directors' Remuneration Report            20,786,721    93.52   1,441,396    6.48           75 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
  3   Approval of final dividend                22,228,192      100           0    0.00            0 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
  4   Approval of special dividend              22,228,192      100           0    0.00            0 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re-election of Director - Lindsay 
  5    Claire Beardsell                         22,217,000    99.95      11,117    0.05           75 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re-election of Director - Charles 
  6    John Brady                               21,430,563    96.41     797,553    3.59           76 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re-election of Director - John Michael 
  7    Gibney                                   21,546,690    96.93     681,427    3.07           75 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re-election of Director - Kevin 
  8    Lyons-Tarr                               22,218,602    99.96       9,515    0.04           75 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re-election of Director - Paul Stephen 
  9    Moody                                    21,500,248    98.76     268,943    1.24      459,001 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re- election of Director - Jaz Rabadia 
 10    Patel                                    22,125,060    99.54     103,057    0.46           75 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re-election of Director - David 
 11    John Emmott Seekings                     22,218,172    99.96       9,945    0.04           75 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
      Re-election of Director - Christina 
 12    Dawn Southall                            21,860,204    98.34     367,913    1.66           75 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
 13   Re-appointment of Auditors                21,732,617    97.92     461,557    2.08       34,002 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
 14   Remuneration of Auditors                  22,193,327   99.996         863   0.004       34,002 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
 15   Directors' authority to allot shares***   22,180,891    99.79      47,301    0.21            0 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
 16   Disapplication of Pre-emption rights***   21,542,517    96.92     685,192    3.08          483 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
 17   Authority to purchase own shares***       21,748,712    97.92     461,381    2.08       18,099 
     ----------------------------------------  -----------  -------  ----------  ------  ----------- 
 18   Notice of General Meeting***              21,912,117    98.58     316,075    1.42            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 24 May 2023 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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