REG - Caffyns PLC - AGM Results

CaffynsAnnouncement

08/08/2025 10:45

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RNS Number : 6199U  Caffyns PLC  08 August 2025

 

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 7(th) August 2025, 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

                                                                                                                                2,780,115   99.98   500     0.02   0
 1)         To receive and adopt the accounts for the year ended 31 March 2025
 2)         To approve the Directors' Remuneration Report                                                                       2,780,015   99.98   600     0.02   0
 3)         To re-elect Mr S G Bellamy as a director                                                                            2,780,115   99.98   500     0.02   0
 4)         To re-elect Ms S J Caffyn as a director                                                                             2,780,015   99.98   600     0.02   0
 5)         To re-elect Mr SGM Caffyn as a director                                                                             2,780,015   99.98   600     0.02   0
 6)         To re-elect Mr N T Gourlay as a director                                                                            2,780,115   99.98   500     0.02   0
 7)         To re-elect Mr M Warren as a director                                                                               2,780,115   99.98   500     0.02   0
 8)         To re-elect Mr R C Wright as a director                                                                             2,780,115   99.98   500     0.02   0
 9)         To re-appoint BDO LLP as auditor and authorise the directors to fix their
            remuneration

                                                                                                                                2,780,115   99.98   500     0.02   0
 10)        To declare final dividend                                                                                           2,780,115   99.98   500     0.02   0
 Special Business 11 to 15
 11)                                                 To authorise the directors to allot shares pursuant to section 551 of the  2,779,585
                                                     Companies Act 2006

                                                                                                                                            99.96   930     0.03   100
 12)        To authorise the Company to make one or more market purchases of Ordinary                                                       99.96   930     0.03   100
            shares n the company under section 701.

2,779,585
 13)        To authorise the directors to allot shares pursuant to Section 570 of the Act
            as if section 561 did not apply.

                                                                                                                                2,779,085   99.94   1,430   0.05   100
 14)        To authorise the directors to allot shares pursuant to section 570.

                                                                                                                                2,779,085   99.94   1,430   0.05   100
 15)        To approve not less than 14 days' notice for a general meeting other than an
            AGM.

                                                                                                                                2,780,015   99.98   600     0.02   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.

Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201
 
 

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