Result of AGM

RNS Number : 9458T

Caffyns PLC

23 July 2015

 



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 23rd July 2015, 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		3,089,059	100	0	0	0
1)	to receive and adopt the accounts for the year ended 31 March 2015
2)	to approve the Directors' Remuneration Report	2,905,059	94.04	184,000	5.96	0
3)	to re-elect Mr R C Wright as a director	2,905,059	94.04	0	0	184,000
4)	to re-elect Mr N T Gourlay as a director	2,904,959	94.04	0	0	184,100
5)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration	2,904,959	94.04	184,000	5.96	100
6)	to declare a final dividend	3,089,059	100	0	0	0
Special Business		2,903,679	94.00	1,380	0.04	184,000
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 AGM 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 AGM Notice	2,899,679	93.86	5,380	0.17	184,000
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	3,087,679	99.95	1,380	0.04	0
10)	to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting	2,904,959	94.04	184,000	5.96	100

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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