REG - Card Factory PLC - Result of AGM <Origin Href="QuoteRef">CARDC.L</Origin>

Card FactoryAnnouncement

24/05/2016 12:15

RNS Number : 1504Z
Card Factory PLC
24 May 2016
 
24 May 2016
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 22 April 2016 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
282,022,199
99.97
82,813
0.03
9,403
2.
Approve 
Final Dividend
281,905,031
99.93
183,466
0.07
25,918
3.
Re-elect 
Geoff Cooper
263,430,257
99.33
1,779,995
0.67
16,904,162
4.
Re-elect 
Richard Hayes
281,035,375
99.62
1,079,040
0.38
0
5.
Elect Karen Hubbard 
281,732,756
99.86
381,659
0.14
0
6.
Re-elect 
Darren Bryant
281,731,326
99.86
383,089
0.14
0
7.
Re-elect 
Octavia Morley
281,820,715
99.90
293,700
0.10
0
8.
Re-elect 
David Stead
281,914,792
99.93
199,623
0.07
0
 
9.
Re-elect
Paul McCrudden
281,914,792
99.93
199,623
0.07
0
10.
Approve
Remuneration Report
277,378,256
98.77
3,448,021
1.23
1,288,137
11.
Re-appoint auditor
280,638,090
100.00
0
0.00
1,476,325
12.
Remuneration of auditor
282,058,194
100.00
0
0.00
56,221
13.
Authority to allot shares
278,112,307
100.00
2,118
0.00
3,999,990
14. 
Authority to disapply pre-emption rights
275,906,841
99.21
2,206,584
0.79
4,000,990
15.
Authority to purchase own shares
276,408,186
99.39
1,706,239
0.61
3,999,990
16.
Authority to call general meetings on 14 days' notice
274,127,902
97.17
7,986,512
2.83
0
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 282,114,415 shares representing 82.81% of the issued share capital
4. In accordance with Listing Rule 9.6.2, the full text of the resolutions passed has been 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 340,697,010 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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The company news service from the London Stock Exchange
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