CARD FACTORY PLC 23/06/2022 AGM
1Receive the Annual ReportOppose
2Re-elect Paul Moody - Chair (Non Executive)Oppose
3Re-elect Darcy Willson-Rymer - Chief ExecutiveFor
4Re-elect Kristian Lee - Executive DirectorFor
5Re-elect Octavia Morley - Senior Independent DirectorFor
6Re-elect Roger Whiteside - Non-Executive DirectorFor
7Re-elect Nathan Lane - Non-Executive DirectorFor
8Elect Robert McWilliam - Non-Executive DirectorFor
9Approve the Remuneration ReportOppose
10Re-appoint KPMG LLP as AuditorsOppose
11Authorise the Audit Committee to Fix Remuneration of AuditorsFor
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