CARD FACTORY PLC 22/06/2023 AGM
1Receive the Annual ReportOppose
2Re-elect Paul Moody - Chair (Non Executive)Oppose
3Re-elect Darcy Willson-Rymer - Chief ExecutiveFor
4Elect Matthias Seeger - Executive DirectorFor
5Re-elect Roger Whiteside - Senior Independent DirectorFor
6Re-elect Nathan (Tripp) Lane - Non-Executive DirectorOppose
7Re-elect Robert McWilliam - Non-Executive DirectorFor
8Elect Indira Thambiah - Non-Executive DirectorFor
9Approve the Remuneration ReportOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor