Result of AGM (1002V)

TIDMCC.

RNS Number : 1002V

Clinton Cards PLC

05 January 2012

CLINTON CARDS PLC ("the Company")

Result of Annual General Meeting

The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held earlier today. Each of the resolutions voted on was passed by the required majority. Details are set out below of the votes cast in respect of each resolution voted on.

A copy of the resolutions relating to special business put to shareholders at the AGM is being submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

http://www.hemscott.com/nsm.do

The following table shows the votes cast on each resolution:

 
 Resolution       Total Votes For   Total Votes Against   Total Votes Withheld 
 Resolution 1     79,883,562                    15,563                16,441 
                 ----------------  --------------------  --------------------- 
 Resolution 2     68,681,184              11,178,276                  48,106 
                 ----------------  --------------------  --------------------- 
 Resolution 3     79,805,141                    98,585                11,140 
                 ----------------  --------------------  --------------------- 
 Resolution 4     79,712,218                    181,942               21,406 
                 ----------------  --------------------  --------------------- 
 Resolution 5     79,561,229                    180,333             174,004 
                 ----------------  --------------------  --------------------- 
 Resolution 6     69,220,650                3,540,410             7,154,506 
                 ----------------  --------------------  --------------------- 
 Resolution 7      Resolution 7 related to the re-election of Mr 
                    Paul Salador as a Director of the Company. Paul 
                    resigned as a Director of the Company on 14 December 
                    2011, with immediate effect. Accordingly Resolution 
                    7 was not put to the Meeting. 
                 ------------------------------------------------------------- 
 Resolution 8     79,873,108                    30,909                  9,866 
                 ----------------  --------------------  --------------------- 
 Resolution 9     79,633,235                    115,400               16,231 
                 ----------------  --------------------  --------------------- 
 Resolution 10    79,210,725                    535,587               10,254 
                 ----------------  --------------------  --------------------- 
 Resolution 11    78,174,292                1,538,440                 44,834 
                 ----------------  --------------------  --------------------- 
 Resolution 12    77,803,627                1,939,750                 14,189 
                 ----------------  --------------------  ---------------------

Enquiries:

 
 Clinton Cards PLC 
 Darcy Willson-Rymer, Chief Executive 
  Officer                                020 8502 3711 
                                        --------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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