Caffyns PLC AGM Final Results (0563A)
September 24 2020 - 10:09AM
UK Regulatory
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
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