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RNS Number : 3982M
4imprint Group PLC
06 May 2015
 



4imprint Group plc

 

Results of Annual General Meeting 2015

 

The Annual General Meeting of 4imprint Group plc was held on 6 May 2015. 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 Statements

20,055,890

99.99

50

0.01

55,279

2

Directors' Remuneration Report

18,612,707

94.16

1,153,869

5.84

344,643

3

Remuneration Policy

15,625,931

82.47

3,321,111

17.53

1,164,177

4

Declaration of Final Dividend

20,056,485

99.99

50

0.01

54,684

5

Election of Director - David John Emmott Seekings

20,009,830

99.77

45,717

0.23

55,672

6

Re-election of Director - Stephen Gray

19,871,513

99.08

184,034

0.92

55,672

7

Re-election of Director - John William Poulter

19,998,149

99.71

57,398

0.29

55,672

8

Re-election of Director - Kevin Lyons-Tarr

20,008,292

99.76

47,255

0.24

55,672

9

Re-election of Director - Andrew James Scull

20,009,575

99.77

45,972

0.23

55,672

10

Election of Director - John Anthony Warren

19,865,933

99.05

189,614

0.95

55,672

11

Re-appointment of Auditors

18,636,732

92.92

1,419,803

7.08

54,684

12

Remuneration of Auditors

17,558,381

87.55

2,497,559

12.45

55,279

13

 

Directors' authority to allot shares***

18,628,385

92.89

1,426,825

7.11

56,009

14

Disapplication of Pre-emption rights***

20,053,910

99.99

2,030

0.01

55,279

15

Authority to purchase own shares***

20,050,701

99.98

4,509

0.02

56,009

16

Notice of General Meeting***

19,895,379

99.20

161,156

0.80

54,684

 

 *    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 2015 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


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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