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RNS Number : 8385X
4imprint Group PLC
10 May 2016
 

4imprint Group plc

 

Results of Annual General Meeting 2016

 

The Annual General Meeting of 4imprint Group plc was held on 10 May 2016. 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

21,538,762

98.67

289,853

1.33

595

2

Directors' Remuneration Report

16,625,754

81.18

3,853,323

18.82

1,350,133

3

Declaration of Final Dividend

21,829,210

100

0

0.00

0

4

Election of Director - Charles John Brady

21,308,336

97.62

519,629

2.38

1,245

5

Election of Director - Paul Stephen Moody

21,626,593

99.08

201,372

0.92

1,245

6

Re-election of Director - John William Poulter

21,414,626

98.11

413,339

1.89

1,245

7

Re-election of Director - Kevin Lyons-Tarr

21,767,656

99.72

60,309

0.28

1,245

8

Re-election of Director - Andrew James Scull

21,536,574

98.67

291,391

1.33

1,245

9

Re-election of Director - David John Emmott Seekings

21,766,168

99.72

61,797

0.28

1,245

10

Re-election of Director - John Anthony Warren

19,068,914

87.36

2,759,051

12.64

1,245

11

Re-appointment of Auditors

20,901,151

95.75

928,059

4.25

0

12

Remuneration of Auditors

19,048,932

87.27

2,779,683

12.73

595

13

 

Directors' authority to allot shares***

20,473,008

93.79

1,354,877

6.21

1,325

14

Disapplication of Pre-emption rights***

21,812,624

99.93

15,341

0.07

1,245

15

Authority to purchase own shares***

21,701,239

99.43

123,876

0.57

4,095

16

Notice of General Meeting***

21,523,930

98.62

301,780

1.38

3,500

 

 *    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 10 May 2016 was 28,085,530.

 

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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