Result of AGM

RNS Number : 8618P
Card Factory PLC
31 May 2018
 

                                               

31 May 2018

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 31 May 2018 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

 

284,047,693

99.78

637,677

0.22

137,730

2.

Approve

Final Dividend

 

284,778,901

100.00

0

0.00

44,200

3.

Re-elect

Geoff Cooper

 

274,072,128

96.45

10,079,472

3.55

671,500

4.

Re-elect Karen Hubbard

 

283,738,011

98.59

4,049,698

1.41

51,309

5.

Elect

Kristian Lee

 

283,738,761

99.85

413,590

0.15

670,750

6.

Re-elect

Octavia Morley

 

274,780,295

96.71

9,360,002

3.29

682,803

7.

Re-elect

David Stead

 

274,870,608

96.74

9,269,689

3.26

682,803

8.

Re-elect

Paul McCrudden

274,909,776

96.75

9,240,575

3.25

672,750

9.

Elect

Roger Whiteside

283,133,283

99.84

450,613

0.16

1,239,203

10.

Approve

Remuneration Policy

236,852,095

84.22

44,370,382

15.78

3,600,623

11.

Approve

Remuneration Report

282,959,260

99.94

158,107

0.06

1,705,732

12.

Re-appoint auditor

 

284,706,460

100.00

5,679

0.00

110,961

13.

Remuneration of auditor

 

284,431,167

100.00

2,171

0.00

389,763

14.

Authority to allot shares

 

284,322,843

99.84

450,921

0.16

49,337

15.

Authority to disapply pre-emption rights

283,938,563

99.71

820,764

0.29

63,774

16.

Additional authority to disapply pre-emption rights

283,209,317

99.46

1,550,009

0.54

63,774

17.

Authority to purchase own shares

284,326,108

99.84

443,756

0.16

53,236

18.

Authority to call general meetings on 14 days' notice

280,736,497

98.58

4,034,198

1.42

52,406

 

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  287,787,709 shares representing 84.26% 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 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

 

 

 

 

 

 

 


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