4Imprint Regulatory News (FOUR)

FOR*

%

AGAINST

%

WITHHELD**

1

Receipt of Financial Statements

23,022,619

99.97

7,988

0.03

385,121

2

Directors' Remuneration Policy

21,870,335

94.94

1,164,452

5.06

380,941

3

Directors' Remuneration Report

22,471,759

95.98

941,989

4.02

1,980

4

Deferred Bonus Plan 2021

22,545,058

96.29

869,365

3.71

1,305

5

Re-election of Director - Charles John Brady

16,890,440

80.41

4,113,860

19.59

2,411,428

6

Re-election of Director - Kevin Lyons-Tarr

23,121,572

98.74

294,029

1.26

127

7

Re-election of Director - Paul Stephen Moody

22,170,496

96.24

866,144

3.76

379,088

8

Re-election of Director - David John Emmott Seekings

23,120,014

98.74

295,587

1.26

127

9

Re-election of Director - Christina Dawn Southall

20,359,384

96.30

782,186

3.70

2,274,158

10

Election of Director - John Michael Gibney

23,121,572

98.74

294,029

1.26

127

11

Re-appointment of Auditors

22,992,431

98.34

389,295

1.66

34,002

12

Remuneration of Auditors

23,407,346

99.97

8,180

0.03

202

13

Directors' authority to allot shares***

23,372,725

99.82

42,294

0.18

709

14

Disapplication of Pre-emption rights***

23,358,254

99.76

56,765

0.24

709

15

Authority to purchase own shares***

22,902,605

97.82

511,175

2.18

1,948

16

Notice of General Meeting***

23,083,003

98.58

332,725

1.42

0

17

New Articles of Association***

23,406,257

99.97

8,039

0.03

1,432