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4imprint group plc (FOUR) Details

4imprint Group plc operates as a direct marketer of promotional products in the United Kingdom, Ireland, and North America. It offers apparel, bags, drinkware, stationery, and toys and novelties, as well as writing, technology, outdoor and leisure, tradeshows and signage, auto, home and tools, food and candy, office and awards, and wellness and safety products. The company markets its products to individuals in businesses, and organizations. 4imprint Group plc was incorporated in 1921 and is based in London, the United Kingdom.

1,046 Employees
Last Reported Date: 03/29/19
Founded in 1921

4imprint group plc (FOUR) Top Compensated Officers

CEO, Exec. Director, Chief Executive & Presid...
Total Annual Compensation: 737.8K GBP
CFO, Director & Divisional Finance Director o...
Total Annual Compensation: 501.2K GBP
Director of Corporate Services, Legal Counsel...
Total Annual Compensation: 344.7K GBP
Compensation as of Fiscal Year 2018.
4imprint group plc
4imprint Group plc, Annual General Meeting, May 07, 2019

4imprint Group plc, Annual General Meeting, May 07, 2019, at 10:00 Coordinated Universal Time. Location: The offices of Peel Hunt, Moor House, 120 London Wall London United Kingdom Agenda: To receive the Company's Annual Report and Accounts for the year ended 29 December 2018, including the Strategic Report and the reports of the Directors and the Company's auditors; to approve the Directors' Remuneration Report contained within the Company's Annual Report and Accounts for the year ended 29 December 2018; to approve a final dividend of 49.20 cents (37.30 pence) per ordinary share for the period ended 29 December 2018, payable on 15 May 2019 to Shareholders on the register of members at the close of business on 5 April 2019; to re-elect company Directors; and to appoint Ernst & Young LLP as the Company's auditor until the conclusion of the next Annual General Meeting of the Company at which accounts are laid before the meeting and to discuss on other matters.

4Imprint Group plc Appoints Tina Southall as Independent Non-Executive Director, Effective 8 May 2019

4imprint Group plc announced the following addition to the Board of Directors. Tina Southall will be appointed as an Independent Non-Executive Director of the company with effect from 8 May 2019. Tina is Director of People at gaming operator and developer Gamesys, which she joined in 2014 and which operates some of the world's biggest gaming and sports media sites. In the ten years prior to joining Gamesys, Tina held significant sales and marketing roles at Vodafone Group Plc, culminating in her appointment as Regional Director, Northern Europe for Vodafone Global Enterprise. In addition, Tina was a Trustee of The Vodafone Foundation. Prior to joining Vodafone, Tina held senior positions as Director of Customer Experience at Avis Europe and also at RAC Plc.

4Imprint Group plc Proposes Final Dividend, Payable on May 15, 2019

4imprint Group plc proposed a final dividend in respect of the period ended December 30, 2018 of 49.20 cents (37.30p) per, which will absorb an estimated 13.8 million of Shareholders' funds. Subject to Shareholder approval at the AGM, these dividends are payable on May 15, 2019 to Shareholders who are on the register of members at close of business on 5 April 2019. These financial statements do not reflect these proposed dividends.

 

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