Last checked at 6 May 2014 16:51
4imprint Group plc
Results of Annual General Meeting 2014
The Annual General Meeting of 4imprint Group plc was held on 6 May 2014. 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** | ||
1 | Receipt of Financial Statement | 19,388,826 | 99.81 | 36,144 | 0.19 | 6,398 |
2 | Directors' Remuneration Report | 18,923,621 | 99.42 | 110,447 | 0.58 | 397,300 |
3 | Remuneration Policy | 15,650,773 | 83.22 | 3,155,753 | 16.78 | 624,842 |
4 | Declaration of Final Dividend | 19,431,368 | 100 | 0 | 0.00 | 0 |
5 | Re-election of Director - John William Poulter | 19,382,536 | 99.76 | 47,587 | 0.24 | 1,245 |
6 | Re-election of Director - Gillian Davies | 19,393,929 | 99.81 | 36,194 | 0.19 | 1,245 |
7 | Re-election of Director - Stephen Gray | 19,390,417 | 99.81 | 36,144 | 0.19 | 4,807 |
8 | Re-election of Director - Kevin Lyons-Tarr | 19,392,441 | 99.81 | 37,682 | 0.19 | 1,245 |
9 | Re-election of Director - Andrew James Scull | 19,393,979 | 99.81 | 36,144 | 0.19 | 1,245 |
10 | Election of Director - John Anthony Warren | 19,390,417 | 99.81 | 36,144 | 0.19 | 4,807 |
11 | Re-appointment of Auditors | 19,379,885 | 99.76 | 45,680 | 0.24 | 5,803 |
12 | Remuneration of Auditors | 19,387,688 | 99.78 | 43,085 | 0.22 | 595 |
13
| Directors' authority to allot shares*** | 19,430,043 | 100 | 0 | 0.00 | 1,325 |
14 | Disapplication of Pre-emption rights*** | 19,425,101 | 99.99 | 2,110 | 0.01 | 4,157 |
15 | Authority to purchase own shares*** | 19,427,714 | 99.98 | 3,059 | 0.02 | 595 |
16 | Notice of General Meeting*** | 19,110,585 | 98.37 | 317,220 | 1.63 | 3,562 |
* 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 6 May 2014 was 27,965,530.
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: 020 7299 7201