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

Card FactoryAnnouncement

25/05/2017 11:35

RNS Number : 2442G
Card Factory PLC
25 May 2017
 
25 May 2017
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 25 May 2017 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
280,402,598
99.94%
167,000
0.06%
14,288
2.
Approve 
Final Dividend
280,583,886
100.00%
0
0.00%
0
3.
Re-elect 
Geoff Cooper
250,145,198
98.14%
4,740,624
1.86%
25,698,063
4.
Re-elect Karen Hubbard 
280,269,496
99.89%
314,390
0.11%
0
5.
Re-elect 
Darren Bryant
280,268,496
99.89%
315,390
0.11%
0
6.
Re-elect 
Octavia Morley
280,222,877
99.88%
347,706
0.12%
13,303
7.
Re-elect 
David Stead
280,328,374
99.91%
255,512
0.09%
0
8.
Re-elect
Paul McCrudden
280,327,674
99.91%
256,212
0.09%
0
9.
Approve
Remuneration Report
277,072,929
98.75%
3,507,910
1.25%
2,359
10.
Re-appoint auditor
277,072,929
98.75%
3,507,910
1.25%
2,359
11.
Remuneration of auditor
280,580,438
100.00%
820
0.00%
2,332
12.
Authority to allot shares
280,477,677
99.96%
105,224
0.04%
1,969
13.
Authority to disapply pre-emption rights
280,404,803
99.94%
177,439
0.06%
1,644
14. 
Additional authority to disapply pre-emption rights
280,404,803
99.94%
177,439
0.06%
1,644
15.
Authority to purchase own shares
279,949,712
99.77%
633,189
0.23%
985
16.
Authority to call general meetings on 14 days' notice
276,426,337
98.52%
4,156,563
1.48%
985
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 280,583,886 shares representing 82.32% 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 340,844,864 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

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGEAESSADEXEFF