Caffyns PLC Result of AGM (7743G)

TIDMCFYN

RNS Number : 7743G

Caffyns PLC

25 July 2019

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 25(th) July 2019, 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 2019                                     2,628,250    100      0       0        0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 2)    to approve the Directors' Remuneration Report            2,621,974   99.76   6,176    0.23     100 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 3)    to re-elect Mr R C Wright as a director                  2,626,917   99.95     0       0      1,333 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 4)    to re-elect Mr M Warren as a director                    2,626,917   99.95     0       0      1,333 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 5)    to elect Mr S G Bellamy as a director                    2,626,917   99.95     0       0      1,333 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
       to confirm the appointment of BDO LLP as auditor 
 6)     and authorise the directors to fix their remuneration   2,628,250    100      0       0        0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
 7)    to declare a final dividend                              2,628,250    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                            2,626,917   99.95     0       0      1,333 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
       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                                                  2,628,250    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                 2,626,917   99.95   1,333    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                                           2,628,250    100      0       0        0 
      -------------------------------------------------------  ----------  ------  -------  -----  --------- 
       to approve not less than 14 days' notice for 
        a general meeting other than an Annual General 
 12)    Meeting                                                 2,628,250    100      0       0        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 http://www.morningstar.co.uk/uk/NSM

Enquiries: Sarah Caffyn Director/ Company Secretary tel: [phone]

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 [e-mail] or visit www.rns.com.

END

RAGLLFFEDDIEFIA

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July 25, 2019 11:32 ET (15:32 GMT)