REG - Card Factory PLC - Result of AGM
RNS Number : 2434BCard Factory PLC05 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
cast
Votes against
% of
votes cast
Votes withheld
1.
Approve
Annual Report
276,884,335
100.00
3,742
0.00
567,340
2.
Approve
Final Dividend
277,452,629
100.00
0
0.00
2,788
3.
Elect
Paul Moody
269,237,476
99.88
332,459
0.12
7,885,482
4.
Re-elect Karen Hubbard
277,110,721
99.88
333,805
0.12
10,891
5.
Re-elect
Kristian Lee
277,076,278
99.87
364,003
0.13
15,136
6.
Re-elect
Octavia Morley
275,590,379
99.33
1,851,152
0.67
13,886
7.
Re-elect
David Stead
276,757,011
99.75
686,020
0.25
12,386
8.
Re-elect
Paul McCrudden
277,052,410
99.86
389,371
0.14
13,636
9.
Re-elect
Roger Whiteside
277,059,531
99.86
387,671
0.14
8,215
10.
Approve
Remuneration Report
275,070,725
99.15
2,367,535
0.85
17,157
11.
Re-appoint auditor
277,393,580
100.00
13,451
0.00
48,386
12.
Remuneration of auditor
277,447,117
100.00
3,039
0.00
5,261
13.
Authority to allot shares
277,423,730
99.99
23,395
0.01
8,292
14.
Authority to disapply pre-emption rights
277,414,743
99.99
16,537
0.01
24,137
15.
Additional authority to disapply pre-emption rights
277,227,545
99.93
202,386
0.07
25,486
16.
Authority to purchase own shares
277,278,358
99.98
46,075
0.02
130,984
17.
Authority to call general meetings on 14 days' 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 £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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