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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Caffyns Plc | LSE:CFYN | London | Ordinary Share | GB0001615219 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 500.00 | 450.00 | 550.00 | 500.00 | 500.00 | 500.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motor Veh Dealers (new,used) | 251.43M | 2.52M | 0.8766 | 5.70 | 14.4M |
TIDMCFYN
RNS Number : 0563A
Caffyns PLC
24 September 2020
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 24(th) September 2020, 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 for the year ended 1) 31 March 2020 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- 2) to approve the Directors' Remuneration Report 2,899,279 99.95 1700 0.05 100 ---------------------------------------------------------- ---------- ------ ------- ------- --------- To approve the Directors' Remuneration Report including 3) the directors' remuneration policy. 2,899,279 99.95 1700 0.05 100 ---------------------------------------------------------- ---------- ------ ------- ------- --------- 4) To re-elect Mr S G Bellamy as a director 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- 5) To re-elect Ms S J Caffyn as a director 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- 6) To re-elect Mr SGM Caffyn as a director 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- 7) To re-elect Mr N T Gourlay as a director 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- 8) To re-elect Mr M Warren as a director 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- 9) To re-elect Mr R C Wright as a director 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- To reappoint BDO LLP as auditor and authorise the 10) directors to fix their remuneration. 2,900,979 99.99 0 0 100 ---------------------------------------------------------- ---------- ------ ------- ------- --------- Special Business ---------- ------ ------- ------- --------- To authorise the directors to allot shares pursuant 11) to section 551 of the Companies Act 2,900,439 99.98 640 0.02 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- To approve the rules of the Caffyns plc SAYE Option Plan 2020 and for the directors to be authorised to do all acts and things which they may consider necessary to expedient to implement and operate the 12) SAYE Scheme. 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- To authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant 13) to section 701 of the Act. 2,901,079 100 0 0 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- To authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the 14) Act did not apply. 2,900,439 99.98 640 0.02 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 for transactions which the Board determines to be an acquisition or other capital investment as defined by the Pre-Emption Group's 15) Statement of Principles. 2,900,439 99.98 640 0.02 0 ---------------------------------------------------------- ---------- ------ ------- ------- --------- To approve not less than 14 days' notice for a general 16) meeting other than an AGM. 2,900,439 99.98 0 0 640 ---------------------------------------------------------- ---------- ------ ------- ------- ---------
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 http://www.morningstar.co.uk/uk/NSM
Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201
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(END) Dow Jones Newswires
September 24, 2020 11:09 ET (15:09 GMT)
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