CAFFYNS PLC — AGM Information 2018

Jul 26, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9302V

Caffyns PLC

26 July 2018

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 26th July 2018, 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		2,653,380	100	0	0	0
1)	to receive and adopt the accounts for the year ended 31 March 2018
2)	to approve the Directors' Remuneration Report	2,649,737	99.86	3,643	0.14	0
3)	to re-elect Miss S J Caffyn as a director	2,649,737	99.86	3,643	0.14	0
4)	to re-elect Mr N. T. Gourlay  as a director	2,652,880	99.98	500	0.02	0
5)	to re-elect Mr N W Hollingworth as a director	2,652,880	99.98	500	0.02	0
6)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration	2,652,272	99.96	1,008	0.03	100
7)	to declare a final dividend	2,653,380	100	0	0	0
		2,652,880	99.98	500	0.02	0
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	2,653,380	100	0	0	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	2,652,102	99.95	1,278	0.05	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 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	2,652,102	99.95	1,278	0.05	0
12)	to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting	2,652,610	99.97	770	0.03	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                                                                                                                                       

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFSEDEIRFIT