Last checked at 4 May 2012 12:13
4imprint Group plc
Results of Annual General Meeting 2012
The Annual General Meeting of 4imprint Group plc was held on 3 May 2012. 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 | 19,287,269 | 99.9 | 20,175 | 0.10 | 0 |
2 | Declaration of Final Dividend | 19,287,969 | 100 | 0 | 0 | 0 |
3 | Directors' Remuneration Report | 14,576,436 | 75.61 | 4,701,157 | 24.39 | 29,851 |
4 | Re-election of Director - John Poulter | 19,273,723 | 99.83 | 32,991 | 0.17 | 730 |
5 | Re-election of Gillian Davies as Director | 19,299,715 | 99.96 | 6,999 | 0.04 | 730 |
6 | Re-election of Andrew Scull as Director | 19,295,386 | 99.96 | 7,328 | 0.04 | 4,730 |
7 | Re-election of Nicholas Temple as Director | 18,833,165 | 97.55 | 473,544 | 2.45 | 730 |
8 | Re-election of Ian Brindle as Director | 16,572,875 | 97.68 | 2,328,864 | 12.32 | 405,705 |
9 | Re-appointment of Auditors | 18,430,764 | 95.46 | 876,680 | 4.54 | 0 |
10 | Remuneration of Auditors | 18,843,594 | 97.60 | 463,850 | 2.40 | 0 |
11 | Approve New SAYE Plan | 19,305,764 | 99.99 | 950 | 0.01 | 730 |
12
| Directors' authority to allot shares | 19,300,260 | 99.96 | 7,184 | 0.04 | 0 |
13 | Disapplication of Pre-emption rights*** | 19,298,830 | 99.96 | 8,614 | 0.04 | 0 |
14 | Authority to purchase own shares*** | 19,306,444 | 99.99 | 1,000 | 0.01 | 0 |
15 | Notice of General Meeting*** | 18,823,600 | 97.43 | 496,409 | 2.57 | 6,234 |
* 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 the 3 May 2012 was 26,383,881.
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