4imprint Group PLC Result of AGM (6365M)

TIDMFOUR

RNS Number : 6365M

4imprint Group PLC

24 May 2022

24 May 2022

4imprint Group plc

Results of Annual General Meeting 2022

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Tuesday 24 May 2022 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           24,605,244   100.00         0   0.00      462,217 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
  2   Directors' Remuneration Report            24,162,559    96.40   903,584   3.60        1,318 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
  3   Approval of final dividend                25,067,461   100.00         0   0.00            0 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Re-election of Director - Charles 
  4    John Brady                               23,964,733    97.38   643,512   2.62      459,216 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Re-election of Director - Kevin 
  5    Lyons-Tarr                               25,067,099    99.99        73   0.01          289 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Re-election of Director - Paul Stephen 
  6    Moody                                    24,322,269    98.84   286,064   1.16      459,128 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Re-election of Director - David 
  7    John Emmott Seekings                     25,067,099    99.99        73   0.01          289 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Re-election of Director - Christina 
  8    Dawn Southall                            24,981,395    99.66    85,405   0.34          661 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Re-election of Director - John Michael 
  9    Gibney                                   24,415,879    97.40   651,293   2.60          289 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Election of Director - Lindsay Claire 
 10    Beardsell                                25,067,061    99.99       111   0.01          289 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Election of Director - Jaz Rabadia 
 11    Patel                                    24,983,561    99.67    83,611   0.33          289 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 12   Re-appointment of Auditors                24,607,736    98.17   459,563   1.83          162 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 13   Remuneration of Auditors                  25,067,172   100.00         0   0.00          289 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 14   Rules of Sharesave Plan 2022              25,065,950    99.99       281   0.01        1,230 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
      Rules of Employee Stock Purchase 
 15    Plan 2022                                24,780,167    98.85   287,294   1.15            0 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 16   Directors' authority to allot shares***   25,047,124    99.93    18,521   0.07        1,816 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 17   Disapplication of Pre-emption rights***   25,023,885    99.83    42,890   0.17          686 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 18   Authority to purchase own shares***       24,500,844    97.74   566,245   2.26          372 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 19   Notice of General Meeting***              24,716,009    98.60   351,080   1.40          372 
     ----------------------------------------  -----------  -------  --------  -----  ----------- 
 
   *    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 2022 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: [e-mail]

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May 24, 2022 08:18 ET (12:18 GMT)