Result of AGM

RNS Number : 2442G
Card Factory PLC
25 May 2017
 

                                               

25 May 2017

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 25 May 2017 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

 

280,402,598

99.94%

167,000

0.06%

14,288

2.

Approve

Final Dividend

 

280,583,886

100.00%

0

0.00%

0

3.

Re-elect

Geoff Cooper

 

250,145,198

98.14%

4,740,624

1.86%

25,698,063

4.

Re-elect Karen Hubbard

 

280,269,496

99.89%

314,390

0.11%

0

5.

Re-elect

Darren Bryant

 

280,268,496

99.89%

315,390

0.11%

0

6.

Re-elect

Octavia Morley

 

280,222,877

99.88%

347,706

0.12%

13,303

7.

Re-elect

David Stead

 

280,328,374

99.91%

255,512

0.09%

0

8.

Re-elect

Paul McCrudden

280,327,674

99.91%

256,212

0.09%

0

9.

Approve

Remuneration Report

277,072,929

98.75%

3,507,910

1.25%

2,359

10.

Re-appoint auditor

 

 

277,072,929

 

98.75%

 

3,507,910

 

1.25%

 

2,359

11.

Remuneration of auditor

 

280,580,438

100.00%

820

0.00%

2,332

12.

Authority to allot shares

 

280,477,677

99.96%

105,224

0.04%

1,969

13.

Authority to disapply pre-emption rights

280,404,803

99.94%

177,439

0.06%

1,644

14.

Additional authority to disapply pre-emption rights

 

280,404,803

 

99.94%

 

177,439

 

0.06%

 

1,644

15.

Authority to purchase own shares

279,949,712

99.77%

633,189

0.23%

985

16.

Authority to call general meetings on 14 days' notice

276,426,337

98.52%

4,156,563

1.48%

985

 

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 280,583,886 shares representing 82.32% 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.hemscott.com/nsm.do.

 

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 340,844,864 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

 

 

 

 

 

 

 


This information is provided by RNS
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