CARD FACTORY PLC 31/05/2018 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Re-elect Geoff CooperOppose
4Re-elect Karen HubbardFor
5Elect Kristian LeeFor
6Re-elect Octavia MorleyFor
7Re-elect David SteadFor
8Re-elect Paul McCruddenFor
9Elect Roger WhitesideAbstain
10Approve Remuneration PolicyAbstain
11Approve the Remuneration ReportAbstain
12Appoint the AuditorsAbstain
13Allow the Audit Committee to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor