CAFFYNS PLC — AGM Information 2014

Jul 24, 2014

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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

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