Business
AGM Final Results
AGM Final Results.
About this update from Caffyns Plc
[{"type":"text","content":"\n\n \nCAFFYNS PLC ('CAFFYNS')\nRESULT OF ANNUAL GENERAL MEETING OF CAFFYNS ('AGM')\n \nThe 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:\n \n\n\n\n\n \nResolution\n\n\nIn Favour\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n\n\nOrdinary Business\n\n\n \n3,459,124\n\n\n \n100.00\n\n\n \n0\n\n\n \n0\n\n\n \n0\n\n\n\n\n1)\n\n\nTo receive and adopt the accounts for the year ended 31 March 2024\n\n\n\n\n2)\n\n\nTo approve the Directors' Remuneration Report\n\n\n3,456,277\n\n\n99.90\n\n\n1,947\n\n\n0.06\n\n\n900\n\n\n\n\n3)\n\n\nTo re-elect Mr S G Bellamy as a director\n\n\n3,456,077\n\n\n99.91\n\n\n3,047\n\n\n0.09\n\n\n0\n\n\n\n\n4)\n\n\nTo re-elect Ms S J Caffyn as a director\n\n\n3,456,077\n\n\n99.91\n\n\n3,047\n\n\n0.09\n\n\n0\n\n\n\n\n5)\n\n\nTo re-elect Mr SGM Caffyn as a director\n\n\n3,456,077\n\n\n99.91\n\n\n3,047\n\n\n0.09\n\n\n0\n\n\n\n\n6)\n\n\nTo re-elect Mr N T Gourlay as a director\n\n\n3,456,877\n\n\n99.93\n\n\n2,247\n\n\n0.07\n\n\n0\n\n\n\n\n7)\n\n\nTo re-elect Mr M Warren as a director\n\n\n3,458,877\n\n\n99.99\n\n\n2,247\n\n\n0.01\n\n\n0\n\n\n\n\n8)\n\n\nTo re-elect Mr R C Wright as a director\n\n\n3,456,877\n\n\n99.93\n\n\n2,247\n\n\n0.07\n\n\n0\n\n\n\n\n9)\n\n\nTo re-appoint BDO LLP as auditor and authorise the directors to fix their remuneration\n\n\n \n3,459,024\n\n\n \n99.99\n\n\n \n0\n\n\n \n0\n\n\n \n100\n\n\n\n\n10)\n\n\nTo declare final dividend of 5.0 pence\n\n\n3,459,124\n\n\n100.00\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\nShareholder-proposed resolutions 11 and 12\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n11)\n\n\nTo make political donations not exceeding ...