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Results of Annual General Meeting 2020

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc held at 11.00 a.m. on Tuesday 5 May 2020 were duly passed and the results of the poll on all resolutions passed at the AGM are set out in the table below. Resolution 3, Declaration of Final Dividend, was withdrawn.

Each shareholder, present in person or by proxy, was entitled to one vote per share held.

    FOR*   %   AGAINST   %   WITHHELD**
1 Receipt of Financial Statements 22,345,589   98.76   280,032   1.24   8,462
2 Directors’ Remuneration Report 18,793,405   97.01   579,858   2.99   3,260,820
3 Declaration of Final Dividend -WITHDRAWN -   -   -   -   -
4 Re-election of Director – Charles John Brady 19,462,491   96.08   793,702   3.92   2,377,890
5 Re-election of Director – Kevin Lyons-Tarr  22,632,351   99.99   1,600   0.01   133
6 Re-election of Director – Paul Stephen Moody  21,897,984   97.50   560,466   2.50   175,633
7 Re-election of Director – David John Emmott Seekings 22,609,388   99.89   24,563   0.11   133
8 Re-election of Director – Christina Dawn Southall 20,258,396   99.92   16,133   0.08   2,359,555
9 Re-election of Director – John Anthony Warren 20,010,388   99.92   16,133   0.08   2,607,563
10 Appointment of Auditors 22,598,607   99.99   1,550   0.01   33,927
11 Remuneration of Auditors 22,598,424   99.99   1,600   0.01   34,060
12 Directors’ authority to allot shares*** 22,597,449   99.84   36,502   0.16   133
13 Disapplication of Pre-emption rights*** 22,443,663   99.16   190,288   0.84   133
14 Authority to purchase own shares*** 22,349,535   98.76   280,532   1.24   4,016
15 Notice of General Meeting*** 22,474,309   99.29   159,775   0.71   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, on 5 May 2020 is 28,085,530.

A copy of the resolutions passed as special business at today’s Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.

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