TIDMCARD
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 against % of Votes withheld
votes votes
cast cast
Approve
1. Annual Report 284,047,693 99.78 637,677 0.22 137,730
----------------- ------------ -------- ---------------- -------- -----------------
Approve
2. Final Dividend 284,778,901 100.00 0 0.00 44,200
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
3. Geoff Cooper 274,072,128 96.45 10,079,472 3.55 671,500
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
4. Karen Hubbard 283,738,011 98.59 4,049,698 1.41 51,309
----------------- ------------ -------- ---------------- -------- -----------------
Elect
Kristian
5. Lee 283,738,761 99.85 413,590 0.15 670,750
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
6. Octavia Morley 274,780,295 96.71 9,360,002 3.29 682,803
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
7. David Stead 274,870,608 96.74 9,269,689 3.26 682,803
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
8. Paul McCrudden 274,909,776 96.75 9,240,575 3.25 672,750
----------------- ------------ -------- ---------------- -------- -----------------
Elect
9. Roger Whiteside 283,133,283 99.84 450,613 0.16 1,239,203
----------------- ------------ -------- ---------------- -------- -----------------
Approve
Remuneration
10. Policy 236,852,095 84.22 44,370,382 15.78 3,600,623
----------------- ------------ -------- ---------------- -------- -----------------
Approve
Remuneration
11. Report 282,959,260 99.94 158,107 0.06 1,705,732
----------------- ------------ -------- ---------------- -------- -----------------
Re-appoint
12. auditor 284,706,460 100.00 5,679 0.00 110,961
----------------- ------------ -------- ---------------- -------- -----------------
Remuneration
13. of auditor 284,431,167 100.00 2,171 0.00 389,763
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to allot
14. shares 284,322,843 99.84 450,921 0.16 49,337
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to disapply
pre-emption
15. rights 283,938,563 99.71 820,764 0.29 63,774
----------------- ------------ -------- ---------------- -------- -----------------
Additional
authority
to disapply
pre-emption
16. rights 283,209,317 99.46 1,550,009 0.54 63,774
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to purchase
17. own shares 284,326,108 99.84 443,756 0.16 53,236
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to call general
meetings
on 14 days'
18. 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 GBP0.01 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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END
RAGEAESFDSAPEFF
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May 31, 2018 06:56 ET (10:56 GMT)
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