4Imprint Regulatory News (FOUR)

FOR*

%

AGAINST

%

WITHHELD**

1

Receipt of Financial Statements

23,203,762

99.99

694

0.01

186,718

2

Directors' Remuneration Report

22,461,668

96.04

926,268

3.96

3,238

3

Approval of final dividend

23,390,822

99.99

125

0.01

227

4

Election of Director - Paul Anthony Forman

22,913,946

97.97

475,902

2.03

1,.326

5

Re-election of Director - Lindsay Claire Beardsell

23,192,712

99.16

197,336

0.84

1,126

6

Re-election of Director - Michelle Marie Brukwicki

23,371,829

99.92

18,219

0.08

1,126

7

Re-election of Director - John Michael Gibney

23,194,156

99.16

195,879

0.84

1,139

8

Re-election of Director - Kevin Lyons-Tarr

23,336,389

99.93

15,489

0.07

39,296

9

Re- election of Director - Jaz Rabadia Patel

23,191,570

99.15

197,715

0.85

1,889

10

Re-election of Director - Christina Dawn Southall

22,906,883

97.93

483,152

2.07

1,139

11

Re-appointment of Auditors

23,389,737

99.99

657

0.01

780

12

Remuneration of Auditors

23,389,908

99.99

614

0.01

652

13

Directors' authority to allot shares

23,173,299

99.07

217,338

0.93

537

14

Disapplication of Pre-emption rights***

23,282,003

99.54

108,633

0.46

538

15

Authority to purchase own shares***

23,368,293

99.99

824

0.01

22,057

16

Notice of General Meeting***

22,717,910

97.13

672,270

2.87

994