Caffyns PLC Result of AGM (6780U)

TIDMCFYN

RNS Number : 6780U

Caffyns PLC

02 August 2022

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 2(nd) August 2022, 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 2022                                              3,129,903      100       0        0         0 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 2)    to approve the Directors' Remuneration Report               3,129,803     99.9      100      0.01      100 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 3)    To re-elect Mr S G Bellamy as a director                    3,129,903      100       0        0         0 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 4)    To re-elect Ms S J Caffyn as a director                     3,129,803     99.9      100      0.01       0 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 5)    To re-elect Mr SGM Caffyn as a director                     3,129,803     99.9      100      0.01       0 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 6)    To re-elect Mr N T Gourlay as a director                    3,129,903      100       0        0         0 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 7)    To re-elect Mr M Warren as a director                       3,129,903      100       0        0         0 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 8)    To re-elect Mr R C Wright as a director                     3,129,903      100       0        0         0 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
       To reappoint BDO LLP as auditor and authorise the 
 9)     directors to fix their remuneration.                       3,129,803     99.9       0        0        100 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 10)     To declare final dividend of 15.0 pence                   3,129,903      100       0        0         0 
        -------------------------------------------------------  ------------  --------  -------  -------  --------- 
 Special Business 
                                                                 ------------  --------  -------  -------  --------- 
       To authorise the directors to allot shares pursuant 
 11)    to section 551 of the Companies Act                         2,739,773    85.76      0        0        100 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
       To authorise the Company to make one or more market 
        purchases of ordinary shares in the Company pursuant        3,129,803     99.9       0        0        100 
 12)    to section 701 of the Act. 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
       To authorise the directors to allot shares pursuant 
        to section 570 of the Act as if section 561 of the          2,739,773     85.76      0        0        100 
 13)    Act did not apply. 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
       To authorise the directors to allot shares pursuant 
        to section 570 of the Act as if section 561 of the          3,129,803     99.9       0        0        100 
        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 
 14)    Statement of Principles. 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
       To approve not less than 14 days' notice for a general 
 15)    meeting other than an AGM.                                 3,120,803     99.71      0        0       9,100 
      ---------------------------------------------------------  ------------  --------  -------  -------  --------- 
 
 

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.

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

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August 02, 2022 12:16 ET (16:16 GMT)