Result of AGM

RNS Number : 2434B

Card Factory PLC

05 June 2019

 

5 June 2019

Card Factory plc

(the "Company" or "Card Factory")

Result of Annual General Meeting ("AGM")

Card Factory announces that all of the resolutions set out in Part II of the Notice of AGM ("AGM Notice") published by the Company on 5 June 2019 were passed by way of a show of hands at its AGM held earlier today.

Details of the proxy voting instructions, lodged prior to the meeting, are set out below:

	Resolution	Votes for	% of votes cast	Votes against	% of votes cast	Votes withheld
1.	Approve Annual Report	276,884,335	100.00	3,742	0.00	567,340
2.	Approve Final Dividend	277,452,629	100.00	0	0.00	2,788
3.	Elect Paul Moody	269,237,476	99.88	332,459	0.12	7,885,482
4.	Re-elect Karen Hubbard	277,110,721	99.88	333,805	0.12	10,891
5.	Re-elect Kristian Lee	277,076,278	99.87	364,003	0.13	15,136
6.	Re-elect Octavia Morley	275,590,379	99.33	1,851,152	0.67	13,886
7.	Re-elect David Stead	276,757,011	99.75	686,020	0.25	12,386
8.	Re-elect Paul McCrudden	277,052,410	99.86	389,371	0.14	13,636
9.	Re-elect Roger Whiteside	277,059,531	99.86	387,671	0.14	8,215
10.	Approve Remuneration Report	275,070,725	99.15	2,367,535	0.85	17,157
11.	Re-appoint auditor	277,393,580	100.00	13,451	0.00	48,386
12.	Remuneration of auditor	277,447,117	100.00	3,039	0.00	5,261
13.	Authority to allot shares	277,423,730	99.99	23,395	0.01	8,292
14.	Authority to disapply pre-emption rights	277,414,743	99.99	16,537	0.01	24,137
15.	Additional authority to disapply pre-emption rights	277,227,545	99.93	202,386	0.07	25,486
16.	Authority to purchase own shares	277,278,358	99.98	46,075	0.02	130,984
17.	Authority to call general meetings on 14 days' notice	275,259,864	99.21	2,191,265	0.79	4,288

Notes:

1.   Any proxy appointments which gave discretion to the Chairman have been included in the "Votes for" total.

2.   "Votes withheld" are not votes in law and do not count in the number of votes counted for or against a resolution.

3.   Valid proxy appointments were made in respect of 277,452,629 shares representing 81.23% of the issued share capital

4.   In accordance with Listing Rule 9.6.2, the full text of the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available at www.morningstar.co.uk/uk/NSM.

5.   A copy of this announcement will shortly be available on the Company's investor relations website at www.cardfactoryinvestors.com

6.   The Company has 341,549,306 ordinary shares of £0.01 each in issue with voting rights.

Name of authorised Company official responsible for making this notification:

Shiv Sibal, Company Secretary

01924 839150

ENDS

 

END

 

 

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