Caffyns PLC Result of AGM (3429M)

TIDMCFYN

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:

 
                                                       In Favour          Against       Withheld 
----                                              ------------------  ---------------  --------- 
 Resolution                                         Number       %     Number     %      Number 
------------------------------------------------  ----------  ------  --------  -----  --------- 
 Ordinary Business 
------------------------------------------------  ----------  ------  --------  -----  --------- 
       to receive and adopt the accounts 
 1)     for the year ended 31 March 2019           2,899,696    100       0       0        0 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       to approve the Directors' Remuneration 
 2)     Report                                     2,894,473   99.82    1,710    0.06    3,513 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       to approve the Directors' Remuneration 
 3)     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 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       to re-elect Mr S G M C Caffyn as 
 5)     a director                                 2,899,596   99.99     100     0.01      0 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       To re-elect Mr N W Hollingworth 
 6)     as a director                              2,751,429   94.89   148,267   5.11      0 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       to re-appoint Grant Thornton UK 
        LLP as auditors and authorise the 
 7)     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 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
 
       to authorise the directors to allot 
        shares pursuant to section 551 of 
        the Companies Act 2006 (the "Act") 
        subject to the provisions as set 
 9)     out in the AGM Notice                      2,899,426   99.99      0       0       270 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       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 
 10)    AGM Notice                                 2,899,596   99.99     100     0.01      0 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       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 
 11)    Notice                                     2,899,426   99.99      0       0       270 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       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 
 12)    out in the notice of AGM                   2,899,326   99.98     100     0.01     270 
----  ------------------------------------------  ----------  ------  --------  -----  --------- 
       to approve not less than 14 days' 
        notice for a general meeting other 
 13)    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]

This information is provided by RNS

The company news service from the London Stock Exchange

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July 27, 2017 10:43 ET (14:43 GMT)