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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September 24, 2020 11:09 ET (15:09 GMT)

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