CAFFYNS PLC — AGM Information 2016

Apr 21, 2016

Caffyns Plc (Caffyns" or the "Company")

Proposed disposal of the Company's Land Rover Dealership in Lewes, East Sussex (the "Disposal")

Result of General Meeting

Caffyns, the listed motor dealership operator, is pleased to announce that the resolution set out in the Notice of General Meeting contained within the circular to shareholders dated 17 March 2016 to approve the Disposal was duly passed by Ordinary Shareholders at the General Meeting of the Company held at 2.30 p.m. today, 21 April 2016.

Details of the votes cast on the Resolution are set out below:

Resolution	Total Votes	Total Votes	Total Votes
	For	Against	Withheld
THAT the disposal of the Company's Land Rover business
(the "Disposal") on the terms and subject to the conditions	1,171,979	10	105,000
described in the circular to shareholders of the Company
dated 17 March 2016 be approved and that the board of
directors of the Company (or any duly authorised committee
thereof) be authorised to take such actions in order to effect
the Disposal as the board or any such committee thinks fit
and to make any non-material alterations to the terms and
conditions of the Disposal.

Completion of the Disposal is expected to occur on 29 April 2016.

In accordance with the Company's obligations under Listing Rule 9.6.2, a copy of the resolution passed will shortly be submitted to the National Storage Mechanism and, once submitted, will be available for inspection at www.morningstar.co.uk/NSM.

Enquiries

Caffyns Plc Simon Caffyn, Chief Executive Tel: 01323 730201 Mark Harrison, Finance Director