Results of AGM

RNS Number : 1813Q

Caffyns PLC

29 July 2010

 



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 29^th July 2010, 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		Discretionary		Against		Withheld
		Number	%	Number	%	Number	%	Number	%
Ordinary Business		3,051,015	99.95	510	0.02	1,000	0.03	0	0
1)	to receive and adopt the accounts for the year ended 31 March 2010.
2)	to approve the directors' remuneration report.	2,753,605	90.20	510	0.02	298,110	9.77	300	0.01
3)	to re-elect Mr N W Hollingworth as a director.	3,051,715	99.97	510	0.02	100	0	200	0.01
4)	to re-elect Miss S J Caffyn as a director.	3,052,015	99.98	510	0.02	0	0	0	0
5)	to re-appoint Mr G J Ainsley as a director.	3,051,815	99.97	510	0.02	0	0	200	0.01
6)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration.	3,051,915	99.98	510	0.02	0	0	100	0
7)	to declare a final dividend.	3,052,015	99.98	510	0.02	0	0	0	0
Special Business		3,047,682	99.83	510	0.02	600	0.03	3,733	0.12
8)	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.
9)	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.	3,050,082	99.92	510	0.02	0	0	1,933	0.06
10)	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 Notice.	3,047,582	99.84	510	0.02	300	0.01	4,133	0.13
11)	to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting.	3,049,982	99.91	510	0.02	1,633	0.05	400	0.02

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.                                                                                                                                          

 

END

 

 

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