• AGM

Card Factory plc’s 2017 Annual General Meeting will place on Thursday 25 May 2017 at 11.00 a.m. at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

Information on share capital and voting rights

At 19 April 2017, the latest practicable date before the Notice of the 2017 Annual General Meeting was posted, the total number of ordinary shares in issue with voting rights was 340,844,864 ordinary shares of 1 pence each. No shares were held in treasury at that time. Therefore, at the latest practicable date before posting the Notice of the 2017 Annual General Meeting, the total number of votes exercisable was 340,844,864.

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