CAFFYNS PLC — AGM Information 2016

Jul 22, 2016

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RNS Number : 9782E

Caffyns PLC

22 July 2016

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 21st July 2016, 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		2,833,813	96.46	104,000	3.54	0
1)	to receive and adopt the accounts for the year ended 31 March 2016
2)	to approve the Directors' Remuneration Report	2,825,755	96.19	106,544	3.63	5,514
3)	to re-elect Ms S J Caffyn as a director	2,833,813	96.46	104,000	3.54	0
4)	to re-elect Mr N W Hollingworth as a director	2,828,869	96.29	108,944	3.71	0
5)	To re-appoint Mr M Warren as a director	2,833,813	96.46	0	0	104,000
6)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration	2,833,713	96.46	104,000	3.54	100
7)	to declare a final dividend	2,937,813	100	0	0	0
Special Business		2,933,813	99.86	0	0	4,000
8)	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
9)	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	2,933,813	99.86	4,000	0.14	0
10)	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	2,933,813	99.86	0	0	4,000
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 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	2,933,813	99.86	0	0	4,000
12)	to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting	2,833,443	96.45	104,270	3.55	100

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

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