Card Factory PLC Result of AGM (2434B)

TIDMCARD

RNS Number : 2434B

Card Factory PLC

05 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 against     % of      Votes withheld 
                                          votes                       votes 
                                          cast                        cast 
       Approve 
 1.     Annual Report     276,884,335    100.00             3,742      0.00            567,340 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Approve 
 2.     Final Dividend    277,452,629    100.00                 0      0.00              2,788 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Elect 
 3.     Paul Moody        269,237,476     99.88           332,459      0.12          7,885,482 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 4.     Karen Hubbard     277,110,721     99.88           333,805      0.12             10,891 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
        Kristian 
 5.     Lee               277,076,278     99.87           364,003      0.13             15,136 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 6.     Octavia Morley    275,590,379     99.33         1,851,152      0.67             13,886 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 7.     David Stead       276,757,011     99.75           686,020      0.25             12,386 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 8.     Paul McCrudden    277,052,410     99.86           389,371      0.14             13,636 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 9.     Roger Whiteside   277,059,531     99.86           387,671      0.14              8,215 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Approve 
        Remuneration 
 10.    Report            275,070,725     99.15         2,367,535      0.85             17,157 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-appoint 
 11.    auditor           277,393,580    100.00            13,451      0.00             48,386 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Remuneration 
 12.    of auditor        277,447,117    100.00             3,039      0.00              5,261 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to allot 
 13.    shares            277,423,730     99.99            23,395      0.01              8,292 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to disapply 
        pre-emption 
 14.    rights            277,414,743     99.99            16,537      0.01             24,137 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Additional 
        authority 
        to disapply 
        pre-emption 
 15.    rights            277,227,545     99.93           202,386      0.07             25,486 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to purchase 
 16.    own shares        277,278,358     99.98            46,075      0.02            130,984 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to call general 
        meetings 
        on 14 days' 
 17.    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 GBP0.01 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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END

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