Result of AGM

RNS Number : 3429M

Caffyns PLC

27 July 2017

 

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 27^th July 2017, 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		2,899,696	100	0	0	0
1)	to receive and adopt the accounts for the year ended 31 March 2019
2)	to approve the Directors' Remuneration Report	2,894,473	99.82	1,710	0.06	3,513
3)	to approve the Directors' Remuneration Policy	2,894,212	99.81	1,971	0.07	3,513
4)	to re-elect Mr R C Wright as a director	2,899,696	100	0	0	0
5)	to re-elect Mr S G M C Caffyn as a director	2,899,596	99.99	100	0.01	0
6)	To re-elect Mr N W Hollingworth as a director	2,751,429	94.89	148,267	5.11	0
7)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration	2,899,596	99.99	0	0	100
8)	to declare a final dividend	2,899,696	100	0	0	0
		2,899,426	99.99	0	0	270
9)	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
10)	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	2,899,596	99.99	100	0.01	0
11)	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	2,899,426	99.99	0	0	270
12)	to authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply for transactions which the Board determines to be an acquisition or other capital investment as defined by the Pre-Emption Group's Statement of Principles subject to the provisions as set out in the notice of AGM	2,899,326	99.98	100	0.01	270
13)	to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting	2,899,426	99.99	270	0.01	0

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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