4imprint Group PLC Result of AGM (7459E)
May 10 2017 - 6:06AM
UK Regulatory
TIDMFOUR
RNS Number : 7459E
4imprint Group PLC
10 May 2017
10 May 2017
4imprint Group plc
Results of Annual General Meeting 2017
The Annual General Meeting of 4imprint Group plc was held on 9
May 2017. 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 19,840,769 98.86% 229,799 1.14% 247,153
--- ---------------- ----------- -------- -------- ------ -----------
Directors'
Remuneration
2 Report 19,496,708 95.96% 819,783 4.04% 1,230
--- ---------------- ----------- -------- -------- ------ -----------
Declaration
of Final
3 Dividend 20,317,721 100.00% 0 0.00% 0
--- ---------------- ----------- -------- -------- ------ -----------
Re-election
of Director
- Charles
4 John Brady 19,355,973 95.27% 961,747 4.73% 0
--- ---------------- ----------- -------- -------- ------ -----------
Re-election
of Director
- Kevin
5 Lyons-Tarr 20,317,671 100.00% 50 0.00% 0
--- ---------------- ----------- -------- -------- ------ -----------
Re-election
of Director
- Paul
Stephen
6 Moody 20,317,321 100.00% 400 0.00% 0
--- ---------------- ----------- -------- -------- ------ -----------
Re-election
of Director
- Andrew
7 James Scull 20,087,872 98.87% 229,849 1.13% 0
--- ---------------- ----------- -------- -------- ------ -----------
Re-election
of Director
- David
John Emmott
8 Seekings 20,317,721 100.00% 0 0.00% 0
--- ---------------- ----------- -------- -------- ------ -----------
Re-election
of Director
- John
Anthony
9 Warren 20,317,671 100.00% 50 0.00% 0
--- ---------------- ----------- -------- -------- ------ -----------
Re-appointment
10 of Auditors 20,076,130 98.81% 241,590 1.19% 0
--- ---------------- ----------- -------- -------- ------ -----------
Remuneration
11 of Auditors 20,124,041 99.05% 193,679 0.95% 0
--- ---------------- ----------- -------- -------- ------ -----------
Directors'
authority
to allot
12 shares*** 20,310,433 99.96% 7,288 0.04% 0
--- ---------------- ----------- -------- -------- ------ -----------
Disapplication
of Pre-emption
13 rights*** 20,307,953 99.95% 9,768 0.05% 0
--- ---------------- ----------- -------- -------- ------ -----------
Authority
to purchase
14 own shares*** 20,304,679 99.94% 13,041 0.06% 0
--- ---------------- ----------- -------- -------- ------ -----------
Notice
of General
15 Meeting*** 20,144,902 99.15% 172,818 0.85% 0
--- ---------------- ----------- -------- -------- ------ -----------
* 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 9 May 2017 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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