CAFFYNS PLC — Regulatory Filings 2011

Jul 28, 2011

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 28th July 2011, 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		Discretionary		Against		Withheld
Number	%	Number	%	Number	%	Number	%
Ordinary Business		3,287,654	99.78	5,530	0.167	0	0	1500	0.05
1)	to receive and adopt the accounts for the year ended 31 March 2011.
2)	to approve the directors’ remuneration report.	2,925,544	88.88	5,430	0.16	363,210	11.02	500	0.01
3)	to re-elect Mr S B Birkenhead as a director.	3,201,361	97.16	8,892	0.27	0	0	84,431	2.56
4)	to re-elect Mr S G M Caffyn as a director.	3,289,154	99.83	5,430	0.16	100	0	0	0
5)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration.	3,283,559	99.66	8,892	0.27	0	0	2,233	0.07
6)	to declare a final dividend.	3,289,254	99.84	5,430	0.16	0	0	0	0
Special Business		3,276,521	99.45	5,630	0.17	10,800	0.33	1,733	0.05
7)	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 Notice.
8)	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 Notice.	3,287,321	99.77	5,630	0.17	100	0	1,633	0.05
9)	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 Notice.	3,276,521	99.45	5,630	0.17	10,400	0.31	2,133	0.06
10)	to approve not less than 14 days’ notice for a general meeting other than an Annual General Meeting.	3,277,521	99.48	5,430	0.16	11,733	0.35	0	0

In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed have been sent to the National Storage Mechanism at www.hemscott.com.

Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201