| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Paul Moody - Chair (Non Executive) | Oppose |
| 4 | Re-elect Darcy Willson-Rymer - Chief Executive | For |
| 5 | Re-elect Matthias Seeger - Executive Director | For |
| 6 | Re-elect Roger Whiteside - Senior Independent Director | For |
| 7 | Re-elect Nathan (Tripp) Lane - Non-Executive Director | Oppose |
| 8 | Re-elect Robert McWilliam - Non-Executive Director | For |
| 9 | Re-elect Indira Thambiah - Non-Executive Director | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Re-appoint Mazzars the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Renewal of the Card Factory Long Term Incentive Plan | Oppose |
| 15 | Renewal of the Card Factory plc Save As You Earn Scheme | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Notice of General Meetings | For |
