CARD FACTORY PLC 19/06/2025 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Re-elect Paul Moody - Chair (Non Executive)Abstain
4Re-elect Darcy Willson-Rymer - Chief ExecutiveFor
5Re-elect Matthias Seeger - Executive DirectorFor
6Re-elect Robert McWilliam - Non-Executive DirectorOppose
7Re-elect Indira Thambiah - Non-Executive DirectorOppose
8Elect Pam Powell - Senior Independent DirectorFor
9Approve the Remuneration ReportOppose
10Re-appoint Forvis Mazars LLP as the Auditors of the CompanyFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
15Authorise Share RepurchaseFor
16Meeting Notification-related ProposalFor