Tuesday 01 December, 2009
Clinton Cards PLC
Result of AGM
RNS Number : 3797D Clinton Cards PLC 01 December 2009
CLINTON CARDS PLC ("the Company")
1st December 2009
Result of Annual General Meeting
The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on 26 November 2009. Each of the resolutions was passed by the required majority. Details are set out below of the votes cast in respect of each resolution.
Two copies of the resolutions relating to special business put to shareholders at the AGM are being submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS
The following table shows the votes cast on each resolution:
|
Resolution
|
Votes For
|
Discretion
|
Votes Against
|
Votes Withheld
|
|
Resolution 1
|
70,936,820
|
3,215,962
|
6,690,800
|
7,321,080
|
|
Resolution 2
|
84,803,029
|
3,215,962
|
69,246
|
76,425
|
|
Resolution 3
|
78,205,836
|
3,217,462
|
43,240
|
6,698,124
|
|
Resolution 4
|
84,871,514
|
3,218,662
|
43,518
|
30,968
|
|
Resolution 5
|
84,744,296
|
3,217,462
|
177,336
|
25,568
|
|
Resolution 6
|
84,875,485
|
3,219,462
|
31,847
|
37,868
|
|
Resolution 7
|
84,906,394
|
3,215,962
|
42,306
|
0
|
|
Resolution 8
|
84,797,556
|
3,235,209
|
108,576
|
23,321
|
|
Resolution 9
|
84,508,636
|
3,230,709
|
391,501
|
33,816
|
|
Resolution 10
|
84,638,897
|
3,237,459
|
69,291
|
219,015
|
|
Resolution 11
|
84,854,079
|
3,235,209
|
64,908
|
10,466
|
Enquiries:
|
Clinton Cards PLC
|
|
|
Paul Salador, Group Finance Director
|
020 8502 3711
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This information is provided by RNS
The company news service from the London Stock Exchange END RAGTBBBTMMTMBRL
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