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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
  1.00 2.9% 35.50 35.80 36.20 36.15 34.50 35.55 793,330 15:35:18
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Leisure Goods 451.5 65.2 15.1 2.4 121

Card Factory PLC Result of AGM

30/07/2020 11:05am

UK Regulatory (RNS & others)


Card Factory (LSE:CARD)
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RNS Number : 6264U

Card Factory PLC

30 July 2020

30 July 2020

Card Factory plc

(the "Company" or "Card Factory")

Result of Annual General Meeting ("AGM")

Card Factory, the UK's leading specialist retailer of greeting cards, dressings and gifts, announces that all of the resolutions (save for resolution 3, which was withdrawn, as announced on 28 July 2020) set out in Part II of the Notice of AGM ("AGM Notice") published by the Company on 19 June 2020 were passed by way of a show of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     232,745,699   100.00%            32,135     0.01%            935,291 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 2.     Paul Moody        232,214,251    99.67%           808,253     0.33%            820,363 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
 3.    Re-elect 
        Karen Hubbard                              Resolution Withdrawn 
      -----------------  --------------------------------------------------------------------- 
       Re-elect 
        Kristian 
 4.     Lee               233,721,576    99.98%            43,534     0.02%             32,836 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 5.     Octavia Morley    233,614,441    99.93%           229,484     0.09%             26,892 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 6.     David Stead       233,549,755    99.91%           215,142     0.09%             33,049 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 7.     Paul McCrudden    233,603,580    99.93%           159,185     0.07%             35,181 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-elect 
 8.     Roger Whiteside   233,604,571    99.93%           158,326     0.06%             35,049 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Elect Nathan 
 9.     Lane              202,031,107    99.98%            38,722     0.02%         31,728,117 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Approve 
        Remuneration 
 10.    Report            229,041,318    98.63%         3,285,212     1.36%          3,140,846 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Re-appoint 
 11.    auditor           232,898,943    99.96%            86,019     0.04%            812,984 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Remuneration 
 12.    of auditor        233,685,127    99.96%            84,504     0.03%             28,315 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to allot 
 13.    shares            233,671,275    99.96%            86,394     0.04%             40,277 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to disapply 
        pre-emption 
 14.    rights            230,622,010    98.66%         3,133,084     1.28%             42,965 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Additional 
        authority 
        to disapply 
        pre-emption 
 15.    rights            232,934,701    99.65%           848,901     0.35%             42,965 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to purchase 
 16.    own shares        232,959,952    99.65%           838,114     0.34%             28,501 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
       Authority 
        to call general 
        meetings 
        on 14 days' 
 17.    notice            231,492,240    99.03%         2,272,309     0.93%             31,631 
      -----------------  ------------  --------  ----------------  --------  ----------------- 
 

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 244,684,075 shares representing 71.62% 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 28 July 2020, the Company had 341,626,396 ordinary shares of GBP0.01 each in issue with voting rights. No shares are held in treasury.

7. Resolutions 1, 2 and 4 to 13 (inclusive) were passed as ordinary resolutions and resolutions 14 to 17 (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. Subject to any regulatory restrictions, the Board will publish a summary of responses to relevant questions received on the Card Factory investor website at www.cardfactoryinvestors.com shortly.

Name of authorised Company official responsible for making this notification:

Ciaran Stone, Company Secretary

01924 839150

 
 Enquiries: 
 Card Factory Plc                 Tel: 01924 839150 
 Paul Moody, Executive Chairman 
 Kristian Lee, Chief Financial Officer 
 Tulchan Communications           Tel: +44 (0) 207 
  James Macey White / Elizabeth    353 4200 
  Snow / Amber Ahluwalia 
 
 

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

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July 30, 2020 06:05 ET (10:05 GMT)

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