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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 0.11% | 95.00 | 94.40 | 95.10 | 95.00 | 92.80 | 94.60 | 273,720 | 09:08:43 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Greeting Cards | 463.4M | 44.2M | 0.1289 | 7.35 | 324.99M |
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
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.
END
RAGEAEKSEAFNEFF
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June 05, 2019 06:22 ET (10:22 GMT)
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