RNS Number : 1002V Clinton Cards PLC 05 January 2012 CLINTON CARDS PLC ("the Company") Result of Annual General Meeting The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held earlier today. Each of the resolutions voted on was passed by the required majority. Details are set out below of the votes cast in respect of each resolution voted on. A copy of the resolutions relating to special business put to shareholders at the AGM is 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: http://www.hemscott.com/nsm.do The following table shows the votes cast on each resolution: Resolution | Total Votes For | Total Votes Against | Total Votes Withheld | Resolution 1 | 79,883,562 | 15,563 | 16,441 | Resolution 2 | 68,681,184 | 11,178,276 | 48,106 | Resolution 3 | 79,805,141 | 98,585 | 11,140 | Resolution 4 | 79,712,218 | 181,942 | 21,406 | Resolution 5 | 79,561,229 | 180,333 | 174,004 | Resolution 6 | 69,220,650 | 3,540,410 | 7,154,506 | Resolution 7 | Resolution 7 related to the re-election of Mr Paul Salador as a Director of the Company. Paul resigned as a Director of the Company on 14 December 2011, with immediate effect. Accordingly Resolution 7 was not put to the Meeting. | Resolution 8 | 79,873,108 | 30,909 | 9,866 | Resolution 9 | 79,633,235 | 115,400 | 16,231 | Resolution 10 | 79,210,725 | 535,587 | 10,254 | Resolution 11 | 78,174,292 | 1,538,440 | 44,834 | Resolution 12 | 77,803,627 | 1,939,750 | 14,189 |
Enquiries: Clinton Cards PLC | | Darcy Willson-Rymer, Chief Executive Officer | 020 8502 3711 |
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RNS Number : 0203V Clinton Cards PLC 05 January 2012 5th January 2012 CLINTON CARDS PLC Christmas Trading Update Clinton Cards PLC, the UK's market leading greeting card retailer, today reports on its trading performance for the Christmas period to 1 January 2012. Like for Like Sales | 5 weeks to 1 January 2012 | 22 weeks to 1 January 2012 |
| Store Nos. at 1 January 2012 | Clintons | 0.8% | (1.4%) |
| 630 | Birthdays UK | (2.7%) | (1.8%) |
| 141 | Total Group | 0.4% | (1.4%) |
| 771 |
Clintons saw positive like-for-likes in the five weeks to January 2012. We undertook improvements to our business including a renewed focus on ensuring we had the right customer offer and improved customer service. The strategic review, begun by Darcy Willson-Rymer when he joined as CEO in October 2011, is underway and due for completion in the second quarter of this year. Within the review, the customer experience, the store portfolio, business efficiency, and the digital offering, are all being examined. Darcy Willson-Rymer, Chief Executive Officer, commented: "Since I joined Clintons, we have had a single-minded focus on the customer. Our Christmas trading update recognises the positive impact of this approach. Going forward, there is clearly more work to be done and I am looking at this within my strategic review. Despite a tough retail climate, we remain in line with the Board's expectations." ENDS Enquiries: Darcy Willson-Rymer, Chief Executive Officer Tel: 020 8502 3711 Speed Communications: Scott McLean Tel : 020 7842 3260
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RNS Number : 9713T Clinton Cards PLC 14 December 2011 14 December 2011 Clinton Cards PLC ("Clinton Cards", "the Company" or "the Group") Board and Management Changes The Board of Clinton Cards, the UK's largest specialist retailer of greetings cards, announces that Paul Salador has resigned as Group Finance Director of Clinton Cards and from the Group's Board of Directors with immediate effect. The Board thanks Mr Salador for his valuable contribution to the Company, in particular his role in ensuring the recent successful renegotiation of the Company's banking facilities. Paul joined the Group in 1996 and has been the Group Finance Director for the last two years. Martin Clifford-King is joining the Company on 3 January 2012 as interim Finance Director and has extensive experience as Finance Director or Interim Finance Director of both listed and unlisted retail companies. Over the last 15 years these have included HobbyCraft, Office Shoes, Costa Coffee, Harveys Furnishings, Evans and MFI. There is nothing further required to be disclosed under LR 9.6.13. Ends Enquiries: Clinton Cards PLC 020 8502 3711 Darcy Willson-Rymer, Chief Executive Officer Speed Communications 020 7842 3260 Scott McLean
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