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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
4imprint Group Plc | LSE:FOUR | London | Ordinary Share | GB0006640972 | ORD 38 6/13P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
120.00 | 1.90% | 6,440.00 | 6,420.00 | 6,440.00 | 6,620.00 | 6,300.00 | 6,620.00 | 22,511 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 1.33B | 106.2M | 3.7837 | 16.99 | 1.8B |
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
RAGUROVRNWAVAAR
(END) Dow Jones Newswires
May 10, 2016 11:39 ET (15:39 GMT)
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