Card Factory PLC Result of AGM (2434B)
05 June 2019 - 8:22PM
UK Regulatory
TIDMCARD
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 against % of Votes withheld
votes votes
cast cast
Approve
1. Annual Report 276,884,335 100.00 3,742 0.00 567,340
----------------- ------------ -------- ---------------- -------- -----------------
Approve
2. Final Dividend 277,452,629 100.00 0 0.00 2,788
----------------- ------------ -------- ---------------- -------- -----------------
Elect
3. Paul Moody 269,237,476 99.88 332,459 0.12 7,885,482
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
4. Karen Hubbard 277,110,721 99.88 333,805 0.12 10,891
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
Kristian
5. Lee 277,076,278 99.87 364,003 0.13 15,136
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
6. Octavia Morley 275,590,379 99.33 1,851,152 0.67 13,886
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
7. David Stead 276,757,011 99.75 686,020 0.25 12,386
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
8. Paul McCrudden 277,052,410 99.86 389,371 0.14 13,636
----------------- ------------ -------- ---------------- -------- -----------------
Re-elect
9. Roger Whiteside 277,059,531 99.86 387,671 0.14 8,215
----------------- ------------ -------- ---------------- -------- -----------------
Approve
Remuneration
10. Report 275,070,725 99.15 2,367,535 0.85 17,157
----------------- ------------ -------- ---------------- -------- -----------------
Re-appoint
11. auditor 277,393,580 100.00 13,451 0.00 48,386
----------------- ------------ -------- ---------------- -------- -----------------
Remuneration
12. of auditor 277,447,117 100.00 3,039 0.00 5,261
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to allot
13. shares 277,423,730 99.99 23,395 0.01 8,292
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to disapply
pre-emption
14. rights 277,414,743 99.99 16,537 0.01 24,137
----------------- ------------ -------- ---------------- -------- -----------------
Additional
authority
to disapply
pre-emption
15. rights 277,227,545 99.93 202,386 0.07 25,486
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to purchase
16. own shares 277,278,358 99.98 46,075 0.02 130,984
----------------- ------------ -------- ---------------- -------- -----------------
Authority
to call general
meetings
on 14 days'
17. 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 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
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