4imprint Group PLC Result of AGM
May 22 2024 - 10:25AM
RNS Regulatory News
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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