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CFYN Caffyns Plc

450.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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% 450.00 400.00 500.00 450.00 450.00 450.00 9,403 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Motor Veh Dealers (new,used) 251.43M 2.52M 0.8766 5.13 12.96M

Caffyns PLC Result of AGM (9302V)

26/07/2018 4:48pm

UK Regulatory


Caffyns (LSE:CFYN)
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RNS Number : 9302V

Caffyns PLC

26 July 2018

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 26(th) July 2018, 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 
 1)     ended 31 March 2018                                     2,653,380    100      0       0        0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 2)    to approve the Directors' Remuneration Report            2,649,737   99.86   3,643    0.14      0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 3)    to re-elect Miss S J Caffyn as a director                2,649,737   99.86   3,643    0.14      0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 4)    to re-elect Mr N. T. Gourlay as a director               2,652,880   99.98    500     0.02      0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 5)    to re-elect Mr N W Hollingworth as a director            2,652,880   99.98    500     0.02      0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
       to re-appoint Grant Thornton UK LLP as auditors 
 6)     and authorise the directors to fix their remuneration   2,652,272   99.96   1,008    0.03     100 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 7)    to declare a final dividend                              2,653,380    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 
 8)     as set out in the AGM Notice                            2,652,880   99.98    500     0.02      0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
       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 
 9)     Notice                                                  2,653,380    100      0       0        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 
 10)    provisions as set out in the AGM Notice                 2,652,102   99.95   1,278    0.05      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 Statement of Principles 
        subject to the provisions as set out in the 
 11)    notice of AGM                                           2,652,102   99.95   1,278    0.05      0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
       to approve not less than 14 days' notice for 
        a general meeting other than an Annual General 
 12)    Meeting                                                 2,652,610   99.97    770     0.03      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: 01323 730201

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFSEDEIRFIT

(END) Dow Jones Newswires

July 26, 2018 11:48 ET (15:48 GMT)

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