24th Apr 2009 11:18
Results of Annual General Meeting 2009
The Annual General Meeting of 4imprint Group PLC was held on 23 April 2009. 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
|
Resolution |
FOR* |
% |
AGAINST |
% |
WITHHELD** |
|
|
1 |
Receipt of Financial Statement |
18,940,523 |
99.99 |
50 |
0.01 |
0 |
|
2 |
Declaration of Final Dividend |
18,940,573 |
100.00 |
0 |
0.00 |
0 |
|
3 |
Directors Remuneration Report |
18,938,036 |
99.99 |
1,807 |
0.01 |
730 |
|
4 |
Re-election of Director- Ian Brindle |
18,939,035 |
99.99 |
1,538 |
0.01 |
0 |
|
5 |
Re-appointment of Auditors |
18,939,085 |
99.99 |
1,488 |
0.01 |
0 |
|
6 |
Remuneration of Auditors |
18,940,523 |
99.99 |
50 |
0.01 |
0 |
|
7 |
Directors' Authority to allot shares*** |
18,939,423 |
99.99 |
420 |
0.01 |
730 |
|
8 |
Disapplication of pre-emption rights *** |
18,938,237 |
99.99 |
1,200 |
0.01 |
1,136 |
|
9 |
Authority to purchase own shares*** |
18,937,023 |
99.98 |
3,550 |
0.02 |
0 |
|
10 |
Authority to call general meetings on 14 days notice*** |
18,940,573 |
100.00 |
0 |
0.00 |
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 |
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The total number of Ordinary Shares in issue, excluding Treasury Shares at the close of business on the 21 April 2009 was 25,600,552.
Two copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority and will be available for inspection at their Document Viewing Facility at the following address.
Financial Services Authority
Document Viewing Facility
25 The North Colonnade
Canary Wharf
London E14 5HS
END
Related Shares:
4Imprint