Result of AGM

RNS Number : 6111W

Caffyns PLC

31 July 2009

 



Caffyns plc                                                            

31 July 2009

CAFFYNS PLC ('CAFFYNS')

RESULT OF ANNUAL GENERAL MEETING OF CAFFYNS ('AGM')

The Board of Caffyns is pleased to announce that at the Annual General Meeting held on 30th July 2009, the Resolutions as set out in the Notice of Meeting dated 29th June 2009 were passed.

Details of the proxy votes received in respect of the Resolutions are set out below:

Resolution		For		Against		Withheld
		Number	%	Number	%	Number	%
Ordinary Business
1)	to receive and adopt the accounts for the year ended 31 March 2009.	3,261,319		1000		100
2)	to approve the directors' remuneration report.	2,861,249	88	401,170	12
3)	to re-elect Mr A R Goodburn as a director.	3,260,475		1,844		100
4)	to re-elect Mr M S Harrison as a director.	3,261,419		1,000		0
5)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration.	3,262,319		0		100
6)	to declare a final dividend.	3,249,069		13,250		100
Special Business
7)	to authorise the directors to allot shares pursuant to section 80 of the Companies Act 1985 (the 'ACT'), subject to the provisions as set out in the notice.	3,248,557		10,000		3,862
8)	to authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 166 of the Act, subject to the provisions set out in the notice.	3,258,657		0		3,762
9)	to authorise the directors to allot shares pursuant to section 95 of the Act as if section 89(1) of the Act did not apply, subject to the provisions as set out in the notice.	3,248,557		10,000		3,862
10)	to approve the rules of the Caffyns plc Long Term Incentive Plan as summarised in the explanatory notes attached to the notice.	3,053,177	94	11,100		198,142	6
11)	to approve a general meeting other than an Annual General Meeting may be called on not less than 14 days notice.	3,251,419		11,000		0

In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed have been forwarded to the FSA for publication through the document viewing facility.                                                 

 

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