REG - Card Factory PLC - Result of AGM

Card FactoryAnnouncement

31/05/2018 12:00

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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