4IMPRINT GROUP PLC
All of the resolutions proposed at the Annual General Meeting of
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3 Declaration of Final Dividend -WITHDRAWN - - - - -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
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.
(C) 2020 Electronic News Publishing, source
