CARD FACTORY PLC 25/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Geoff CooperFor
4Re-elect Karen HubbardFor
5Re-elect Darren BryantFor
6Re-elect Octavia MorleyFor
7Re-elect David SteadFor
8Re-elect Paul McCruddenFor
9Approve the Remuneration ReportOppose
10Appoint the AuditorsAbstain
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor