CC. Clinton Card

 

TIDMCC. 
 
RNS Number : 2162J 
Clinton Cards PLC 
25 March 2010 
 

CLINTON CARDS PLC ("the Company") 
 
25 March 2010 
 
Result of General Meeting 
 
The Company announces the result of voting on the resolutions at its General 
Meeting held earlier today. Each of the resolutions was passed by the required 
majority. Details are set out below of the votes cast in respect of each 
resolution. In order to comply with the City Code on Takeovers and Mergers, 
Resolution 2 was passed on a poll. 
 
Two copies of the resolution relating to special business (Resolution 1) put to 
shareholders at the GM 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  |   Votes    |   Votes    | 
|            |             |  Against   |  Withheld  | 
+------------+-------------+------------+------------+ 
| Resolution | 87,518,376  |  161,017   |  91,368    | 
| 1          |             |            |            | 
+------------+-------------+------------+------------+ 
| Resolution | 47,063,714  |15,362,383  |66,516,376  | 
| 2          |             |            |            | 
+------------+-------------+------------+------------+ 
 
If the authority granted by Resolution 1 (market purchases of own shares) were 
exercised in full by the Company and no disposals of Ordinary Shares of 10p each 
in the capital of the Company ("Ordinary Shares") by any member of the Lewin 
Family took place and no other options or rights to subscribe for Ordinary 
Shares were exercised or taken up and no issues of Ordinary Shares made, the 
aggregate holding of the Lewin Family would represent 37.72 per cent of the 
issued Ordinary Shares. 
 
Enquiries: 
 
+------------------------------+-------------------------------+ 
| Clinton Cards PLC            |                               | 
|                              |                               | 
+------------------------------+-------------------------------+ 
| Paul Salador, Group Finance  | 020 8502 3711                 | 
| Director                     |                               | 
+------------------------------+-------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMLLFVRVIIEFII 
 

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