TIDMCARD
RNS Number : 9935P
Card Factory PLC
23 June 2022
23 June 2022
Card Factory plc
(the "Company" or "Card Factory")
Result of Annual General Meeting ("AGM")
Card Factory, the UK's leading specialist retailer of greeting
cards, gifts, wrap and bags, announces that all of the resolutions
set out in Part II of the Notice of AGM ("AGM Notice") published by
the Company on 22 May 2021 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 206,085,875 99.98% 47,493 0.02% 19,355
----------------------------- ------------ -------- ---------------- -------- -----------------
Re-elect
2. Paul Moody 197,541,763 95.84% 8,581,232 4.16% 29,728
----------------------------- ------------ -------- ---------------- -------- -----------------
3. Re-elect Darcy Willson-Rymer 206,069,386 99.97% 53,610 0.03% 29,727
----------------------------- ------------ -------- ---------------- -------- -----------------
Re-elect
4. Kristian Lee 206,058,781 99.97% 64,002 0.03% 29,940
----------------------------- ------------ -------- ---------------- -------- -----------------
Re-elect
5. Octavia Morley 195,944,686 95.06% 10,190,716 4.94% 17,321
----------------------------- ------------ -------- ---------------- -------- -----------------
Re-elect
6. Roger Whiteside 200,288,677 97.17% 5,832,856 2.83% 31,190
----------------------------- ------------ -------- ---------------- -------- -----------------
Re-elect
7. Nathan Lane 164,615,081 99.97% 52,580 0.03% 41,485,062
----------------------------- ------------ -------- ---------------- -------- -----------------
8. Elect Robert McWilliam 206,021,844 99.95% 99,689 0.05% 31,190
----------------------------- ------------ -------- ---------------- -------- -----------------
Approve
9. Remuneration Report 169,968,698 83.30% 34,070,430 16.70% 2,113,595
----------------------------- ------------ -------- ---------------- -------- -----------------
10. Re-appoint auditor 202,820,021 98.39% 3,317,881 1.61% 14,821
----------------------------- ------------ -------- ---------------- -------- -----------------
11. Remuneration of auditor 202,859,327 98.41% 3,277,163 1.59% 16,233
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to allot
12. shares 205,954,568 99.91% 190,028 0.09% 8,127
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to disapply
13. pre-emption rights 206,030,709 99.95% 109,566 0.05% 12,448
----------------------------- ------------ -------- ---------------- -------- -----------------
Additional authority
to disapply pre-emption
14. rights 206,011,136 99.94% 129,676 0.06% 11,911
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to purchase
15. own shares 206,073,234 99.97% 70,812 0.03% 8,677
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to call
general meetings on
16. 14 days' notice 205,248,516 99.57% 886,122 0.43% 18,085
----------------------------- ------------ -------- ---------------- -------- -----------------
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 205,906,496
shares representing 60.14% of the issued share capital
4. In accordance with Listing Rule 9.6.2R, the full text of the
special business 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. As at 22 June 2022, the Company had 342,366,344 ordinary
shares of GBP0.01 each in issue with voting rights. No shares are
held in treasury.
7. Resolutions 1 to 12 (inclusive) were passed as ordinary
resolutions and resolutions 13 to 16 (inclusive) were passed as
special resolutions.
8. As detailed in the Notice of Annual General Meeting,
shareholders were invited to submit to the Company any questions
they would otherwise have asked at the AGM. No such questions were
submitted.
Name of authorised Company official responsible for making this
notification:
Ciaran Stone, Company Secretary
01924 839150
Enquiries:
Card Factory Plc Tel: 01924 839150
Darcy Willson-Rymer, Chief Executive Officer
Kristian Lee, Chief Financial Officer
Tulchan Communications Tel: +44 (0) 207
James Macey White / Alison Lygo 353 4200
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END
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