4imprint Group PLC Result of AGM (5464A)
24 May 2023 - 11:12PM
UK Regulatory
TIDMFOUR
RNS Number : 5464A
4imprint Group PLC
24 May 2023
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
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2 Directors' Remuneration Report 20,786,721 93.52 1,441,396 6.48 75
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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
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Re-election of Director - Lindsay
5 Claire Beardsell 22,217,000 99.95 11,117 0.05 75
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Re-election of Director - Charles
6 John Brady 21,430,563 96.41 797,553 3.59 76
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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
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* 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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END
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