REG - Caffyns PLC - AGM Final Results
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 24th 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:
Resolution
In Favour
Against
Withheld
Number
%
Number
%
Number
Ordinary Business
2,901,079
100
0
0
0
1)
to receive and adopt the accounts for the year ended 31 March 2020
2)
to approve the Directors' Remuneration Report
2,899,279
99.95
1700
0.05
100
3)
To approve the Directors' Remuneration Report including 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
10)
To reappoint BDO LLP as auditor and authorise the directors to fix their remuneration.
2,900,979
99.99
0
0
100
Special Business
11)
To authorise the directors to allot shares pursuant to section 551 of the Companies Act
2,900,439
99.98
640
0.02
0
12)
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 SAYE Scheme.
2,901,079
100
0
0
0
13)
To authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 701 of the Act.
2,901,079
100
0
0
0
14)
To authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply.
2,900,439
99.98
640
0.02
0
15)
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.
2,900,439
99.98
640
0.02
0
16)
To approve not less than 14 days' notice for a general 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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