4imprint Group PLC Result of AGM (7459E)

TIDMFOUR

RNS Number : 7459E

4imprint Group PLC

10 May 2017

10 May 2017

4imprint Group plc

Results of Annual General Meeting 2017

The Annual General Meeting of 4imprint Group plc was held on 9 May 2017. 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       19,840,769    98.86%   229,799   1.14%      247,153 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Directors' 
       Remuneration 
 2     Report           19,496,708    95.96%   819,783   4.04%        1,230 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Declaration 
       of Final 
 3     Dividend         20,317,721   100.00%         0   0.00%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Re-election 
       of Director 
       - Charles 
 4     John Brady       19,355,973    95.27%   961,747   4.73%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Re-election 
       of Director 
       - Kevin 
 5     Lyons-Tarr       20,317,671   100.00%        50   0.00%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Re-election 
       of Director 
       - Paul 
       Stephen 
 6     Moody            20,317,321   100.00%       400   0.00%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Re-election 
       of Director 
       - Andrew 
 7     James Scull      20,087,872    98.87%   229,849   1.13%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Re-election 
       of Director 
       - David 
       John Emmott 
 8     Seekings         20,317,721   100.00%         0   0.00%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Re-election 
       of Director 
       - John 
       Anthony 
 9     Warren           20,317,671   100.00%        50   0.00%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Re-appointment 
 10    of Auditors      20,076,130    98.81%   241,590   1.19%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Remuneration 
 11    of Auditors      20,124,041    99.05%   193,679   0.95%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Directors' 
       authority 
       to allot 
 12    shares***        20,310,433    99.96%     7,288   0.04%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Disapplication 
       of Pre-emption 
 13    rights***        20,307,953    99.95%     9,768   0.05%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Authority 
       to purchase 
 14    own shares***    20,304,679    99.94%    13,041   0.06%            0 
---  ----------------  -----------  --------  --------  ------  ----------- 
      Notice 
       of General 
 15    Meeting***       20,144,902    99.15%   172,818   0.85%            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, at the close of business on 9 May 2017 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: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 10, 2017 07:06 ET (11:06 GMT)