FOUR 4imprint Group Plc

TIDMFOUR

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** 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Receipt 
       of Financial 
 1     Statements       21,538,762   98.67     289,853    1.33          595 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Directors' 
       Remuneration 
 2     Report           16,625,754   81.18   3,853,323   18.82    1,350,133 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Declaration 
       of Final 
 3     Dividend         21,829,210     100           0    0.00            0 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Election 
       of Director 
       - Charles 
 4     John Brady       21,308,336   97.62     519,629    2.38        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Election 
       of Director 
       - Paul 
       Stephen 
 5     Moody            21,626,593   99.08     201,372    0.92        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Re-election 
       of Director 
       - John 
       William 
 6     Poulter          21,414,626   98.11     413,339    1.89        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Re-election 
       of Director 
       - Kevin 
 7     Lyons-Tarr       21,767,656   99.72      60,309    0.28        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Re-election 
       of Director 
       - Andrew 
 8     James Scull      21,536,574   98.67     291,391    1.33        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Re-election 
       of Director 
       - David 
       John Emmott 
 9     Seekings         21,766,168   99.72      61,797    0.28        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Re-election 
       of Director 
       - John 
       Anthony 
 10    Warren           19,068,914   87.36   2,759,051   12.64        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Re-appointment 
 11    of Auditors      20,901,151   95.75     928,059    4.25            0 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Remuneration 
 12    of Auditors      19,048,932   87.27   2,779,683   12.73          595 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Directors' 
       authority 
       to allot 
 13    shares***        20,473,008   93.79   1,354,877    6.21        1,325 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Disapplication 
       of Pre-emption 
 14    rights***        21,812,624   99.93      15,341    0.07        1,245 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Authority 
       to purchase 
 15    own shares***    21,701,239   99.43     123,876    0.57        4,095 
---  ----------------  -----------  ------  ----------  ------  ----------- 
      Notice 
       of General 
 16    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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