Card Factory Plc

Ticker: CARD
Møtedato: 20.06.2024
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Re-elect Paul Moody as Director For For
4 Re-elect Darcy Willson-Rymer as Director For For
5 Re-elect Matthias Seeger as Director For For
6 Re-elect Roger Whiteside as Director For For
7 Re-elect Nathan Lane as Director For For
8 Re-elect Robert McWilliam as Director For For
9 Re-elect Indira Thambiah as Director For For
10 Approve Remuneration Report For For
11 Approve Remuneration Policy For For
12 Reappoint Mazars LLP as Auditors For For
13 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors For For
14 Approve Long Term Incentive Plan For For
15 Approve Save As You Earn Scheme For For
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive Rights For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

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