REG - Caffyns PLC - AGM Results <Origin Href="QuoteRef">CFYN.L</Origin>

CaffynsAnnouncement

06/09/2014 20:34

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RNS Number : 2774N
Caffyns PLC
24 July 2014 
 
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 July 2014, 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  3,094,102                                                                                                                                                                                99.8       6,774     0.2      300   
 1)                 to receive and adopt the accounts for the year ended 31 March 2014.                                                                                                                      
 2)                 to approve the Directors' Remuneration Report.                                                                                                                                           2,728,711  88.1      368,765  11.9  3,700    
 3)                 to approve the Directors' Remuneration Policy                                                                                                                                            2,728,611  88.1      368,865  11.9  3,700    
 4)                 to re-elect Mr S G M Caffyn as a director                                                                                                                                                2,915,776  94.0      185,100  6.0   300      
 5)                 to re-elect Mr M S Harrison as a director                                                                                                                                                2,910,102  93.8      190,774  6.2   300      
 6)                 to re-appoint Mr N T Gourlay as a director                                                                                                                                               2,910,102  99.8      6,774    0.2   184,300  
 7)                 to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration                                                                                    3,095,002  99.8      5,774    0.2   400      
 8)                 to declare a final dividend                                                                                                                                                              3,100,876  100       0        0     300      
 Special Business   3,092,072                                                                                                                                                                                99.7       8,654     0.3      450   
 9)                 to authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 (the "Act") subject to the provisions as set out in the AGM Notice                          
 10)                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 Notice  3,093,622  99.8      7,254    0.2   300      
 11)                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 provisions as set out in the AGM Notice         3,092,072  99.7      8,554    0.3   550      
 12)                to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting                                                                                      2,910,452  93.9      189,874  6.1   850      
 
 
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 www.hemscott.com. 
 
Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201 
 
This information is provided by RNS
The company news service from the London Stock Exchange