CARD FACTORY PLC 28/07/2021 AGM
1Receive the Annual ReportAbstain
2Re-elect Paul Moody - Chair (Non Executive)Abstain
3Elect Darcy Willson-Rymer - Chief ExecutiveFor
4Re-elect Kristian Lee - Executive DirectorFor
5Re-elect Octavia Morley - Senior Independent DirectorFor
6Re-elect David Stead - Non-Executive DirectorFor
7Re-elect Paul McCrudden - Designated Non-ExecutiveFor
8Re-elect Roger Whiteside - Non-Executive DirectorFor
9Re-elect Nathan Lane - Non-Executive DirectorFor
10Approve the Remuneration ReportAbstain
11Approve Remuneration PolicyOppose
12Reappoint the AuditorsOppose
13Allow the Board 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
19Adopt New Articles of AssociationFor