Result of AGM

RNS Number : 1878K

Caffyns PLC

25 July 2013

 



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 25th July 2013, the Resolutions as set out in the Notice of Meeting were passed.  Details of the proxy votes received in respect of the Resolutions are set out below:

Resolution		In Favour		Against		Withheld
		Number	%	Number	%	Number	%
Ordinary Business		3,500,012	99.75	4,800	0.14	4,000	0.11
1)	to receive and adopt the accounts for the year ended 31 March 2013.
2)	to approve the Directors' Remuneration Report.	3,282,837	93.56	222,475	6.34	3,500	0.10
3)	to re-elect Miss S J Caffyn as a director.	3,488,522	99.42	20,140	0.57	150	0.00
4)	to re-elect Mr N W Hollingworth as a director.	3,494,770	99.60	10,259	0.29	3,783	0.11
5)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration.	3,498,817	99.72	2,400	0.07	7,595	0.22
6)	to declare a final dividend.	3,506,712	99.94	100	0.00	2,000	0.06
Special Business		3,488,549	99.42	18,423	0.53	1,840	0.05
7)	to authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 (the "Act") subject to the provisions as set out in the Notice.
8)	to authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 701 of the Act, subject to the provisions set out in the Notice.	3,493,376	99.56	9,923	0.28	5,513	0.16
9)	to authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply, subject to the provisions as set out in the AGM Notice.	3,496,549	99.65	10,423	0.30	1,840	0.05
10)	to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting.	3,502,609	99.82	4,203	0.12	2,000	0.06
11)	Requisitioned resolution: To appoint Mr M Bruce-Smith as a Director	92,208	2.63	3,413,142	97.27	3,462	0.10

In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed, other than ordinary business, are sent to the National Storage Mechanism at www.hemscott.com.

Enquiries: Sarah Caffyn Director/ Company Secretary tel: [phone]                                                                                                                                       

 

END

 

 

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