TIDMCARD
RNS Number : 6402D
Card Factory PLC
22 June 2023
22 June 2023
Card Factory plc
(the "Company" or "cardfactory")
Result of Annual General Meeting ("AGM")
cardfactory, the UK's leading specialist retailer of greeting
cards, gifts and celebration essentials, announces that all of the
resolutions set out in Part II of the Notice of AGM ("AGM Notice")
published by the Company on 19 May 2023 were passed on a poll at
the annual general meeting held today.
Details of the aggregate poll votes submitted on the resolutions
are set out below:
Resolution Votes for % of Votes against % of Votes withheld
votes votes
cast cast
Approve the Annual
1. Report 220,609,650 99.99% 20,908 0.01% 370,811
----------------------------- ------------ -------- ---------------- -------- -----------------
2. Re-elect Paul Moody 177,047,065 92.49% 14,375,661 7.51% 29,576,393
----------------------------- ------------ -------- ---------------- -------- -----------------
3. Re-elect Darcy Willson-Rymer 220,678,458 99.86% 305,220 0.14% 15,441
----------------------------- ------------ -------- ---------------- -------- -----------------
4. Elect Matthias Seeger 220,669,080 99.86% 312,598 0.14% 17,441
----------------------------- ------------ -------- ---------------- -------- -----------------
5. Re-elect Roger Whiteside 216,225,887 97.85% 4,745,979 2.15% 27,253
----------------------------- ------------ -------- ---------------- -------- -----------------
6. Re-elect Nathan Lane 177,531,572 99.81% 340,472 0.19% 43,127,075
----------------------------- ------------ -------- ---------------- -------- -----------------
7. Re-elect Robert McWilliam 216,262,542 97.87% 4,707,574 2.13% 29,003
----------------------------- ------------ -------- ---------------- -------- -----------------
8. Elect Indira Thambiah 220,828,253 99.93% 144,863 0.07% 26,003
----------------------------- ------------ -------- ---------------- -------- -----------------
Approve the Remuneration
9. Report 220,865,634 99.94% 126,084 0.06% 9,651
----------------------------- ------------ -------- ---------------- -------- -----------------
10. Appoint auditor 220,777,992 99.91% 209,010 0.09% 14,367
----------------------------- ------------ -------- ---------------- -------- -----------------
11. Remuneration of auditor 220,735,941 99.89% 253,279 0.11% 12,149
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to allot
12. shares 220,621,807 99.83% 377,011 0.17% 2,551
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to disapply
13. pre-emption rights 220,432,890 99.81% 428,977 0.19% 139,502
----------------------------- ------------ -------- ---------------- -------- -----------------
Additional authority
to disapply pre-emption
14. rights 220,427,890 99.80% 435,227 0.20% 138,252
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to purchase
15. own shares 220,953,701 99.98% 44,567 0.02% 3,101
----------------------------- ------------ -------- ---------------- -------- -----------------
Authority to call
general meetings on
16. 14 days' notice 220,354,695 99.71% 641,514 0.29% 2,910
----------------------------- ------------ -------- ---------------- -------- -----------------
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 poll cards were made in respect of 221,001,659 shares
representing 64.48% of the issued share capital
4. In accordance with Listing Rule 9.6.2R, the full text of the
special business 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. As at 22 June 2023, the Company had 342,757,296 ordinary
shares of GBP0.01 each in issue with voting rights. No shares are
held in treasury.
7. Resolutions 1 to 12 (inclusive) were passed as ordinary
resolutions and resolutions 13 to 16 (inclusive) were passed as
special resolutions.
8. As detailed in the Notice of Annual General Meeting,
shareholders were invited to submit to the Company any questions
they would otherwise have asked at the AGM. No such questions were
submitted.
Name of authorised Company official responsible for making this
notification:
Ciaran Stone, Company Secretary
01924 839150
Enquiries
Card Factory plc via Teneo (below)
Darcy Willson-Rymer, Chief Executive Officer
Matthias Seeger, Chief Financial Officer
Teneo +44 (0) 207 353 4200
James Macey White / Jo Blackshaw cardfactory@teneo.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGEALKAAEEDEFA
(END) Dow Jones Newswires
June 22, 2023 10:03 ET (14:03 GMT)
Card Factory (LSE:CARD)
Historical Stock Chart
From Apr 2024 to May 2024
Card Factory (LSE:CARD)
Historical Stock Chart
From May 2023 to May 2024
