Quarto Group Inc Annual Meeting Result (3289Z)

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RNS Number : 3289Z

Quarto Group Inc

16 May 2019

The Quarto Group, Inc.

("Quarto", "the Company")

Annual Meeting Result

The Quarto Group (LSE: QRT), the world's leading international illustrated non-fiction book publisher and distribution group, announces that all resolutions were passed at its Annual Meeting held this afternoon.

All resolutions were voted on by shareholders by way of poll and the results were as follows:

 
                                 Poll Results 
 Resolution      For       %age    Against     %age     Withheld     Total 
                            For               Against 
             -----------  ------  --------  ---------  ---------  ----------- 
          1   10,443,404   99.96     4,000       0.04          0   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          2   10,443,404   99.96     4,000       0.04          0   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          3   10,443,404   99.96     4,000       0.04          0   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          4   10,443,404   99.96     4,000       0.04          0   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          5   10,443,404   99.96     4,000       0.04          0   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          6   10,443,404   99.96     4,000       0.04          0   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          7   10,443,404   99.96     4,000       0.04          0   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          8   10,338,404   98.98   106,500       1.02      2,500   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
          9    9,995,704   98.95   106,500       1.05    345,200   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
         10   10,102,204   99.98     2,500       0.02    342,700   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
         11   10,100,704   99.96     4,000       0.04    342,700   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
         12   10,102,004   99.96     4,400       0.04    341,000   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
         13   10,100,028   99.96     4,400       0.04    342,976   10,447,404 
             -----------  ------  --------  ---------  ---------  ----------- 
 

###

The Legal Identifier of the Company is 549300BJ2WPX3QUATW58.

For further information, please contact:

 
 The Quarto Group, Inc. 
 Dorothée de Montgolfier, Group Director 
  of Communications                              [phone] 
 
 

About The Quarto Group

The Quarto Group (LSE: QRT) creates a wide variety of books and intellectual property products, with a mission to inspire life's experiences. Produced in many formats for adults, children and the whole family, our products are visually appealing, information rich and stimulating.

The Group encompasses a diverse portfolio of imprints and businesses that are creatively independent and expert in developing long-lasting content across specific niches of interest.

Quarto sells and distributes its products globally in over 50 countries and 40 languages, through a variety of sales channels, partnerships and routes to market.

Quarto employs c.330 talented people in the US and the UK. The group was founded in London in 1976. It is domiciled in the US and listed on the London Stock Exchange.

For more information, visit quarto.com or follow us on Twitter at @TheQuartoGroup.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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May 16, 2019 12:12 ET (16:12 GMT)