Last checked at 14 Mar 2012 15:18
Result of GM
14 March 2011
4imprint Group plc
Results of General Meeting
At the General Meeting of 4imprint Group plc held today at 10.30 a.m. at the offices of Peel Hunt, Moor House, 120 London Wall, London, EC2Y 5ET, the ordinary resolution regarding the proposed sale of Brand Addition Limited (together with its subsidiaries) and Kreyer Promotion Service GmbH (together "Brand Addition") to H.I.G Milan UK Bidco Limited and B270 Vermögensverwaktung GmbH (the "Sale") was duly passed.
The passing of the resolution satisfies one of the conditions to completion under the share purchase agreement. The satisfaction of all other conditions is expected to have occurred for completion to take place on 23 March 2012.
Details of votes lodged by proxy are set out below:
Resolution | For | % | Against | % | Votes Withheld | % | Total Votes |
To approve the Sale of Brand Addition | 21,081,830 | 99.88 | 8,602 | 0.04 | 15,871 | 0.08 | 21,106,303 |
A copy of the resolution approved at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
-Ends-
For further information, please contact:
4imprint Group plc:
Tel: + 44 (0) 20 7299 7201
John Poulter, Chairman
Gillian Davies, Group Finance Director
Hawkpoint Partners Limited:
Tel: + 44 (0) 20 7665 4605
Simon Eccles-Williams
Martin Luen
Hawkpoint Partners Limited, which is authorised and regulated in the United Kingdom by the FSA, is acting exclusively for 4imprint Group plc and no-one else in connection with the Sale and will not be responsible to anyone other than 4imprint Group plc for providing the protections afforded to clients of Hawkpoint Partners Limited nor for giving advice in relation to the Sale or any other matters referred to in this announcement