REG - Caffyns PLC - Result of AGM

CaffynsAnnouncement

02/08/2022 16:45

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RNS Number : 6727U  Caffyns PLC  02 August 2022

 

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 2(nd) August 2022, 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

                                                                                             3,129,903   100     0       0     0
 1)      to receive and adopt the accounts for the year ended 31 March 2022
 2)      to approve the Directors' Remuneration Report                                       3,129,803   99.9    100     0.01  100
 3)      To re-elect Mr S G Bellamy as a director                                            3,129,903   100     0       0     0
 4)      To re-elect Ms S J Caffyn as a director                                             3,129,803   99.9    100     0.01  0
 5)      To re-elect Mr SGM Caffyn as a director                                             3,129,803   99.9    100     0.01  0
 6)      To re-elect Mr N T Gourlay as a director                                            3,129,903   100     0       0     0
 7)      To re-elect Mr M Warren as a director                                               3,129,903   100     0       0     0
 8)      To re-elect Mr R C Wright as a director                                             3,129,903   100     0       0     0
 9)      To reappoint BDO LLP as auditor and authorise the directors to fix their            3,129,803   99.9    0       0     100
         remuneration.
 10)                                               To declare final dividend of 15.0 pence   3,129,903   100     0       0     0
 Special Business
 11)     To authorise the directors to allot shares pursuant to section 551 of the                       85.76   0       0     390,100
         Companies Act

                                                                                             2,739,773
 12)     To authorise the Company to make one or more market purchases of ordinary
         shares in the Company pursuant to section 701 of the Act.

                                                                                             3,129,803   99.9    0       0     100
 13)     To authorise the directors to allot shares pursuant to section 570 of the Act
         as if section 561 of the Act did not apply.

                                                                                             2,739,773   85.76   0       0     390,100
 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 for transactions which the Board

         determines to be an acquisition or other capital investment as defined by the       3,129,803   99.9    0       0     100
         Pre-Emption Group's Statement of Principles.
 15)     To approve not less than 14 days' notice for a general meeting other than an        3,120,803   99.71   0       0     9,100
         AGM.

 

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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