Caffyns PLC Result of AGM (7743G)
July 25 2019 - 10:32AM
UK Regulatory
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: 01323
730201
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END
RAGLLFFEDDIEFIA
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