Business
Result of Meeting
Result of Meeting.
About this update from Caffyns Plc
[{"type":"text","content":"\n \nRNS Number : 9750V Caffyns PLC 21 April 2016 \n\n \nCaffyns Plc\n(Caffyns\" or the \"Company\")\n \nProposed disposal of the Company's Land Rover Dealership in Lewes, East Sussex (the \"Disposal\")\n \nResult of General Meeting\n \nCaffyns, the listed motor dealership operator, is pleased to announce that the resolution set out in the Notice of General Meeting contained within the circular to shareholders dated 17 March 2016 to approve the Disposal was duly passed by Ordinary Shareholders at the General Meeting of the Company held at 2.30 p.m. today, 21 April 2016.\n \nDetails of the votes cast on the Resolution are set out below:\n \n\n\n\n\nResolution\n\n\nTotal Votes For\n\n\nTotal Votes Against\n\n\nTotal Votes Withheld\n\n\n\n\nTHAT the disposal of the Company's Land Rover business (the \"Disposal\") on the terms and subject to the conditions described in the circular to shareholders of the Company dated 17 March 2016 be approved and that the board of directors of the Company (or any duly authorised committee thereof) be authorised to take such actions in order to effect the Disposal as the board or any such committee thinks fit and to make any non-material alterations to the terms and conditions of the Disposal.\n\n\n \n1,171,979\n \n\n\n \n10\n \n\n\n \n105,000\n \n\n\n\n\n \nCompletion of the Disposal is expected to occur on 29 April 2016.\n \nIn accordance with the Company's obligations under Listing Rule 9.6.2, a copy of the resolution passed will shortly be submitted to the National Storage Mechanism and, once submitted, will be available for inspection at www.morningstar.co.uk/NSM.\n \nEnquiries\n \n\n\n\n\nCaffyns Plc\n\n\nSimon Caffyn, Chief Executive\n\n\nTel:\n\n\n01323 730201\n\n\n\n\n\n\n\nMark Harrison, Finance Director\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ROMPGUGGCUPQGAG\n ","length":5006,"tagName":"div"}]