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Results of Annual General Meeting 2021

 

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc (“4imprint”) held at 11.00 a.m. on Tuesday 18 May 2021 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

23,022,619

99.97

7,988

0.03

385,121

2

Directors’ Remuneration Policy

21,870,335

94.94

1,164,452

5.06

380,941

3

Directors’ Remuneration Report

22,471,759

95.98

941,989

4.02

1,980

4

Deferred Bonus Plan 2021

22,545,058

96.29

869,365

3.71

1,305

5

Re-election of Director – Charles John Brady

16,890,440

80.41

4,113,860

19.59

2,411,428

6

Re-election of Director – Kevin Lyons-Tarr

23,121,572

98.74

294,029

1.26

127

7

Re-election of Director – Paul Stephen Moody

22,170,496

96.24

866,144

3.76

379,088

8

Re-election of Director – David John Emmott Seekings

23,120,014

98.74

295,587

1.26

127

9

Re-election of Director – Christina Dawn Southall

20,359,384

96.30

782,186

3.70

2,274,158

10

Election of Director – John Michael Gibney

23,121,572

98.74

294,029

1.26

127

11

Re-appointment of Auditors

22,992,431

98.34

389,295

1.66

34,002

12

Remuneration of Auditors

23,407,346

99.97

8,180

0.03

202

13

Directors’ authority to allot shares***

23,372,725

99.82

42,294

0.18

709

14

Disapplication of Pre-emption rights***

23,358,254

99.76

56,765

0.24

709

15

Authority to purchase own shares***

22,902,605

97.82

511,175

2.18

1,948

16

Notice of General Meeting***

23,083,003

98.58

332,725

1.42

0

17

New Articles of Association***

23,406,257

99.97

8,039

0.03

1,432

* 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 18 May 2021 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.

For further information, please contact:

4imprint Group plc
Emma Taylor
Company Secretary
Tel: + 44 (0) 20 3709 9680
E-mail: agm@4imprint.com

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