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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Card Factory Plc | LSE:CARD | London | Ordinary Share | GB00BLY2F708 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.00 | -2.95% | 98.80 | 99.60 | 100.20 | 102.20 | 97.50 | 100.00 | 938,125 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Greeting Cards | 463.4M | 44.2M | 0.1289 | 7.73 | 341.79M |
TIDMCARD
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 % of Votes against % of Votes withheld for votes votes cast cast ---- ---------------- -------------- --------- ---------------- -------- ----------------- Approve Annual 1. Report 280,402,598 99.94% 167,000 0.06% 14,288 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Approve Final 2. Dividend 280,583,886 100.00% 0 0.00% 0 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Re-elect Geoff 3. Cooper 250,145,198 98.14% 4,740,624 1.86% 25,698,063 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Re-elect Karen 4. Hubbard 280,269,496 99.89% 314,390 0.11% 0 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Re-elect Darren 5. Bryant 280,268,496 99.89% 315,390 0.11% 0 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Re-elect Octavia 6. Morley 280,222,877 99.88% 347,706 0.12% 13,303 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Re-elect David 7. Stead 280,328,374 99.91% 255,512 0.09% 0 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Re-elect 8. Paul McCrudden 280,327,674 99.91% 256,212 0.09% 0 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Approve Remuneration 9. Report 277,072,929 98.75% 3,507,910 1.25% 2,359 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Re-appoint 10. auditor 277,072,929 98.75% 3,507,910 1.25% 2,359 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Remuneration 11. of auditor 280,580,438 100.00% 820 0.00% 2,332 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Authority to allot 12. shares 280,477,677 99.96% 105,224 0.04% 1,969 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Authority to disapply pre-emption 13. rights 280,404,803 99.94% 177,439 0.06% 1,644 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Additional authority to disapply pre-emption 14. rights 280,404,803 99.94% 177,439 0.06% 1,644 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Authority to purchase 15. own shares 279,949,712 99.77% 633,189 0.23% 985 ---- ---------------- -------------- --------- ---------------- -------- ----------------- Authority to call general meetings on 14 days' 16. 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 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAESSADEXEFF
(END) Dow Jones Newswires
May 25, 2017 06:32 ET (10:32 GMT)
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