Result of AGM
4imprint Group plc announced that all resolutions proposed at its Annual General Meeting on May 20, 2026, were passed, with strong support for the financial statements, final dividend approval, auditor re-appointment, and auditor remuneration, all receiving over 99.99% of votes cast. Directors' remuneration and the election/re-election of several directors also saw significant approval, generally above 96%. Resolutions concerning the directors' authority to allot shares, disapplication of pre-emption rights, and authority to purchase own shares also passed with over 99% of votes. The total number of ordinary shares in issue, excluding treasury shares, is 28,172,530.
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All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Wednesday 20 May 2026 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 | 23,203,762 | 99.99 | 694 | 0.01 | 186,718 |
| 2 | Directors' Remuneration Report | 22,461,668 | 96.04 | 926,268 | 3.96 | 3,238 |
| 3 | Approval of final dividend | 23,390,822 | 99.99 | 125 | 0.01 | 227 |
| 4 | Election of Director - Paul Anthony Forman | 22,913,946 | 97.97 | 475,902 | 2.03 | 1,.326 |
| 5 | Re-election of Director - Lindsay Claire Beardsell | 23,192,712 | 99.16 | 197,336 | 0.84 | 1,126 |
| 6 | Re-election of Director - Michelle Marie Brukwicki | 23,371,829 | 99.92 | 18,219 | 0.08 | 1,126 |
| 7 | Re-election of Director - John Michael Gibney | 23,194,156 | 99.16 | 195,879 | 0.84 | 1,139 |
| 8 | Re-election of Director - Kevin Lyons-Tarr | 23,336,389 | 99.93 | 15,489 | 0.07 | 39,296 |
| 9 | Re- election of Director - Jaz Rabadia Patel | 23,191,570 | 99.15 | 197,715 | 0.85 | 1,889 |
| 10 | Re-election of Director - Christina Dawn Southall | 22,906,883 | 97.93 | 483,152 | 2.07 | 1,139 |
| 11 | Re-appointment of Auditors | 23,389,737 | 99.99 | 657 | 0.01 | 780 |
| 12 | Remuneration of Auditors | 23,389,908 | 99.99 | 614 | 0.01 | 652 |
| 13 | Directors' authority to allot shares | 23,173,299 | 99.07 | 217,338 | 0.93 | 537 |
| 14 | Disapplication of Pre-emption rights*** | 23,282,003 | 99.54 | 108,633 | 0.46 | 538 |
| 15 | Authority to purchase own shares*** | 23,368,293 | 99.99 | 824 | 0.01 | 22,057 |
| 16 | Notice of General Meeting*** | 22,717,910 | 97.13 | 672,270 | 2.87 | 994 |
* Includes discretionary votes.
*** Indicates Special Business.
The total number of Ordinary Shares in issue, excluding Treasury Shares, on 20 May 2026 is 28,172,530.
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.
Emma Taylor
Company Secretary
4imprint Group plc
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.