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

 

 

 

 

 

 

 


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