Business
Results of AGM
Results of AGM.
About this update from Caffyns Plc
[{"type":"text","content":"\n RNS Number : 1813Q Caffyns PLC 29 July 2010 \n \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 29th July 2010, 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\nDiscretionary\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n\n\nOrdinary Business\n\n\n \n \n3,051,015\n \n\n\n \n \n99.95\n\n\n \n \n510\n\n\n \n \n0.02\n\n\n \n \n1,000\n\n\n \n \n0.03\n\n\n \n \n0\n\n\n \n \n0\n\n\n\n\n \n1)\n\n\n \nto receive and adopt the accounts for the year ended 31 March 2010.\n\n\n\n\n \n2)\n\n\n \nto approve the directors' remuneration report.\n\n\n \n2,753,605\n \n\n\n \n90.20\n\n\n \n510\n\n\n \n0.02\n\n\n \n298,110\n\n\n \n9.77\n\n\n \n300\n\n\n \n0.01\n\n\n\n\n \n3)\n\n\n \nto re-elect Mr N W Hollingworth as a director.\n\n\n \n3,051,715\n \n\n\n \n99.97\n\n\n \n510\n\n\n \n0.02\n\n\n \n100\n\n\n \n0\n\n\n \n200\n\n\n \n0.01\n\n\n\n\n \n4)\n\n\n \nto re-elect Miss S J Caffyn as a director.\n\n\n \n3,052,015\n \n\n\n \n99.98\n\n\n \n510\n\n\n \n0.02\n\n\n \n0\n\n\n \n0\n\n\n \n0\n\n\n \n0\n\n\n\n\n \n5)\n\n\n \nto re-appoint Mr G J Ainsley as a director.\n\n\n \n3,051,815\n \n\n\n \n99.97\n\n\n \n510\n\n\n \n0.02\n\n\n \n0\n\n\n \n0\n\n\n \n200\n\n\n \n0.01\n\n\n\n\n \n6...