CARD FACTORY PLC 05/06/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Elect Paul MoodyFor
4Re-elect Karen HubbardFor
5Re-elect Kristian LeeFor
6Re-elect Octavia MorleyFor
7Re-elect David Stead For
8Re-elect Paul McCruddenFor
9Re-elect Roger Whiteside For
10Approve the Remuneration ReportOppose
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor