The Quarto Group, Inc. (LSE: QRT), the leading international illustrated book publisher, announces the result of its Special Meeting of Shareholders held today at 10am.
At the Special Meeting, Resolutions 1 and 2 as set out in the Notice of Meeting were approved by shareholders. All resolutions were voted on by shareholders by way of poll and the results were as set out below. In response to a shareholder question, the Chairman confirmed that the purpose of the increase in borrowing power (Resolution 2) is to enable the Company to be able to draw down the maximum amount of its bank facilities, should it be required.
Poll Results
RESOLUTIONS
FOR
%age
FOR
AGAINST
%age
AGAINST
WITHHELD
TOTAL
1
10,132,866
99.98
1,636
0.01
0
10,134,502
2
10,122,866
99.88
11,636
0.11
0
10,134,502
For further information, please contact:
Instinctif Partners
Adrian Duffield/Chantal Woolcock
+44 20 7457 2020
About The Quarto Group
The Quarto Group (LSE: QRT) creates a wide variety of books and intellectual property products for global distribution, with a mission to inspire life's experiences. Produced in many formats for adults, children and the whole family, our products are visually appealing, information rich and kinesthetically stimulating.
The Group encompasses a diverse portfolio of imprints and businesses that are creatively independent and expert in developing long-lasting content across specific niches of interest.
Quarto sells its products globally in over 50 countries and 40 languages, through a variety of sales channels and partnerships, and five main routes to market - US, UK, International English language, Foreign language and other Partnerships.
Quarto employs c. 400 talented people in the US, UK and Hong Kong. The Group was founded in London in 1976. It is domiciled in the US and listed on the London Stock Exchange.
For more information, visit quarto.com or follow us on Twitter at @TheQuartoGroup.
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Quarto Group Inc. published this content on 15 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 August 2018 10:55:03 UTC
The Quarto Group, Inc. is a United Kingdom-based illustrated book publisher. The Company creates a variety of books and intellectual property products. The Companyâs products are available in many formats for adults, children and the whole family. The Company encompasses a diverse portfolio of imprints and businesses, which develops long-lasting content across specific niches of interest. The Company sells and distributes its products globally in over 50 countries and 40 languages, through a variety of sales channels, partnerships and routes to market. The Company has two segments: US Publishing and UK Publishing. Its publishing is focused on its categories, such as arts, crafts and hobbies; cooking; fiction; gardening, house and home; health and spirituality; history, biography and culture; kids and teens; math, science and nature; stationery and gifts; transportation, and travel and recreation. Its imprints include becker&mayer! books, becker&mayer! kids, Chartwell Books and others.
THE QUARTO GROUP, INC. 
