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

CaffynsAnnouncement

27/07/2017 15:45

RNS Number : 3429M
Caffyns PLC
27 July 2017
 
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 27th July 2017, 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
2,899,696
100
0
0
0
1)
to receive and adopt the accounts for the year ended 31 March 2019
2)
to approve the Directors' Remuneration Report
2,894,473
99.82
1,710
0.06
3,513
3)
to approve the Directors' Remuneration Policy 
2,894,212
99.81
1,971
0.07
3,513
4)
to re-elect Mr R C Wright as a director 
2,899,696
100
0
0
0
5)
to re-elect Mr S G M C Caffyn as a director
2,899,596
99.99
100
0.01
0
6)
To re-elect Mr N W Hollingworth as a director 
2,751,429
94.89
148,267
5.11
0
7)
to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration
2,899,596
99.99
0
0
100
8)
to declare a final dividend
2,899,696
100
0
0
0

2,899,426
99.99
0
0
270
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
2,899,596
99.99
100
0.01
0
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
2,899,426
99.99
0
0
270
12)
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 subject to the provisions as set out in the notice of AGM
2,899,326
99.98
100
0.01
270
13)
to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting
2,899,426
99.99
270
0.01
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 at www.hemscott.com.
Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201   

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