CAFFYNS PLC

Post-Annual General Meeting Information • Aug 2, 2024

National Storage Mechanism | Additional information

RNS Number : 9800Y

Caffyns PLC

02 August 2024

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 1st August 2024, 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			3,459,124	100.00	0	0	0
1)	To receive and adopt the accounts for the year ended 31 March 2024
2)	To approve the Directors' Remuneration Report		3,456,277	99.90	1,947	0.06	900
3)	To re-elect Mr S G Bellamy as a director		3,456,077	99.91	3,047	0.09	0
4)	To re-elect Ms S J Caffyn as a director		3,456,077	99.91	3,047	0.09	0
5)	To re-elect Mr SGM Caffyn as a director		3,456,077	99.91	3,047	0.09	0
6)	To re-elect Mr N T Gourlay as a director		3,456,877	99.93	2,247	0.07	0
7)	To re-elect Mr M Warren as a director		3,458,877	99.99	2,247	0.01	0
8)	To re-elect Mr R C Wright as a director		3,456,877	99.93	2,247	0.07	0
9)	To re-appoint BDO LLP as auditor and authorise the directors to fix their remuneration		3,459,024	99.99	0	0	100
10)	To declare final dividend of 5.0 pence		3,459,124	100.00	0	0	0
Shareholder-proposed resolutions 11 and 12
11)		To make political donations not exceeding £20,000	557,198	16.11	2,901,926	83.89	0
12)	To authorise the directors to make a donation of £20,000 to the Reform UK Party		554,498	16.03	2,904,626	83.97	0
Special Business
13)	To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006.		3,450,634	99.74	1,047	0.03	7,443
14)	To authorise the Company to make one or more market purchases of Ordinary shares n the company under section 701.		3,450,634	99.74	1,047	0.03	7,443
15)	To authorise the directors to allot shares pursuant to Section 570 of the Act as if section 561 did not apply.		3,450,634	99.74	1,047	0.03	7,443
16)	To authorise the directors to allot shares pursuant to section 570.		3,450,634	99.74	1,047	0.03	7,443
17)	To approve not less than 14 days' notice for a general meeting other than an AGM.		3,458,277	99.97	247	0.01	600

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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