4imprint Group PLC Result of AGM (8385X)
11 May 2016 - 1:39AM
UK Regulatory
TIDMFOUR
RNS Number : 8385X
4imprint Group PLC
10 May 2016
4imprint Group plc
Results of Annual General Meeting 2016
The Annual General Meeting of 4imprint Group plc was held on 10
May 2016. All of the resolutions proposed at the meeting 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**
--- ---------------- ----------- ------ ---------- ------ -----------
Receipt
of Financial
1 Statements 21,538,762 98.67 289,853 1.33 595
--- ---------------- ----------- ------ ---------- ------ -----------
Directors'
Remuneration
2 Report 16,625,754 81.18 3,853,323 18.82 1,350,133
--- ---------------- ----------- ------ ---------- ------ -----------
Declaration
of Final
3 Dividend 21,829,210 100 0 0.00 0
--- ---------------- ----------- ------ ---------- ------ -----------
Election
of Director
- Charles
4 John Brady 21,308,336 97.62 519,629 2.38 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Election
of Director
- Paul
Stephen
5 Moody 21,626,593 99.08 201,372 0.92 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Re-election
of Director
- John
William
6 Poulter 21,414,626 98.11 413,339 1.89 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Re-election
of Director
- Kevin
7 Lyons-Tarr 21,767,656 99.72 60,309 0.28 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Re-election
of Director
- Andrew
8 James Scull 21,536,574 98.67 291,391 1.33 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Re-election
of Director
- David
John Emmott
9 Seekings 21,766,168 99.72 61,797 0.28 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Re-election
of Director
- John
Anthony
10 Warren 19,068,914 87.36 2,759,051 12.64 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Re-appointment
11 of Auditors 20,901,151 95.75 928,059 4.25 0
--- ---------------- ----------- ------ ---------- ------ -----------
Remuneration
12 of Auditors 19,048,932 87.27 2,779,683 12.73 595
--- ---------------- ----------- ------ ---------- ------ -----------
Directors'
authority
to allot
13 shares*** 20,473,008 93.79 1,354,877 6.21 1,325
--- ---------------- ----------- ------ ---------- ------ -----------
Disapplication
of Pre-emption
14 rights*** 21,812,624 99.93 15,341 0.07 1,245
--- ---------------- ----------- ------ ---------- ------ -----------
Authority
to purchase
15 own shares*** 21,701,239 99.43 123,876 0.57 4,095
--- ---------------- ----------- ------ ---------- ------ -----------
Notice
of General
16 Meeting*** 21,523,930 98.62 301,780 1.38 3,500
--- ---------------- ----------- ------ ---------- ------ -----------
* 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, at the close of business on 10 May 2016 was 28,085,530.
In accordance with Listing Rule 9.6.2 copies of the resolutions
passed at the meeting have been submitted to the National Storage
Mechanism and will be available for viewing shortly at:
www.hemscott/nsm.do.
For further information, please contact:
Andrew Scull
Company Secretary
4imprint Group plc
Tel: 020 7299 7201
This information is provided by RNS
The company news service from the London Stock Exchange
END
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