CARD FACTORY PLC 30/07/2020 AGM
1Receive the Annual ReportAbstain
2Re-elect Paul MoodyAbstain
3Re-elect Karen HubbardWithdrawn
4Re-elect Kristian Lee For
5Re-elect Octavia Morley For
6Re-elect David Stead For
7Re-elect Paul McCruddenFor
8Re-elect Roger WhitesideFor
9Elect Nathan Lane For
10Approve the Remuneration ReportAbstain
11Re-appoint KPMG LLP as AuditorsAbstain
12Authorise the Audit Committee to Fix Remuneration of AuditorsFor
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