The Quarto Group, Inc.
(the "Company", "Quarto")
Annual Meeting Result
Quarto (LSE: QRT) announces that all resolutions were passed at its Annual Meeting held this morning.
All resolutions were voted on by shareholders by way of poll and the results were as follows:
Resolution |
For |
% For |
Against |
% Against |
Withheld |
1 |
30,536,234 |
100.00% |
- |
0.00% |
- |
2 |
30,526,234 |
99.97% |
10,000 |
0.03% |
- |
3 |
30,536,234 |
100.00% |
- |
0.00% |
- |
4 |
30,526,234 |
99.97% |
10,000 |
0.03% |
- |
5 |
30,512,234 |
99.92% |
24,000 |
0.08% |
- |
6 |
30,526,234 |
99.97% |
10,000 |
0.03% |
- |
7 |
30,512,234 |
99.92% |
24,000 |
0.08% |
- |
8 |
30,526,234 |
99.97% |
10,000 |
0.03% |
- |
9 |
30,526,234 |
99.97% |
10,000 |
0.03% |
- |
10 |
30,536,234 |
100.00% |
- |
0.00% |
- |
11 |
30,534,234 |
100.00% |
- |
0.00% |
2,000 |
The Legal Identifier of the Company is 549300BJ2WPX3QUATW58.
For further information, please contact:
The Quarto Group, Inc. |
|
Michael Clarke, Company Secretary |
+44 (0)20 7700 6700 |
About The Quarto Group
The Quarto Group (LSE: QRT) creates a wide variety of books and intellectual property products, 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 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 and distributes its products globally in over 50 countries and 40 languages, through a variety of sales channels, partnerships and routes to market.
Quarto employs c.300 talented people in the US and the
For more information, visit quarto.com or follow us on Twitter at @TheQuartoGroup.
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