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 2nd August 2022, 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 |
3,129,903 |
100 |
0 |
0 |
0 |
||
|
1) |
to receive and adopt the accounts for the year ended 31 March 2022 |
||||||
|
2) |
to approve the Directors' Remuneration Report |
3,129,803 |
99.9 |
100 |
0.01 |
100 |
|
|
3) |
To re-elect Mr S G Bellamy as a director |
3,129,903 |
100 |
0 |
0 |
0 |
|
|
4) |
To re-elect Ms S J Caffyn as a director |
3,129,803 |
99.9 |
100 |
0.01 |
0 |
|
|
5) |
To re-elect Mr SGM Caffyn as a director |
3,129,803 |
99.9 |
100 |
0.01 |
0 |
|
|
6) |
To re-elect Mr N T Gourlay as a director |
3,129,903 |
100 |
0 |
0 |
0 |
|
|
7) |
To re-elect Mr M Warren as a director |
3,129,903 |
100 |
0 |
0 |
0 |
|
|
8) |
To re-elect Mr R C Wright as a director |
3,129,903 |
100 |
0 |
0 |
0 |
|
|
9) |
To reappoint BDO LLP as auditor and authorise the directors to fix their remuneration. |
3,129,803 |
99.9 |
0 |
0 |
100 |
|
|
10) |
To declare final dividend of 15.0 pence |
3,129,903 |
100 |
0 |
0 |
0 |
|
|
Special Business |
|||||||
|
11) |
To authorise the directors to allot shares pursuant to section 551 of the Companies Act |
2,739,773 |
85.76 |
0 |
0 |
100 |
|
|
12) |
To authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 701 of the Act. |
3,129,803 |
99.9 |
0 |
0 |
100 |
|
|
13) |
To authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply. |
2,739,773 |
85.76 |
0 |
0 |
100 |
|
|
14) |
To authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply for transactions which the Board determines to be an acquisition or other capital investment as defined by the Pre-Emption Group's Statement of Principles. |
3,129,803 |
99.9 |
0 |
0 |
100 |
|
|
15) |
To approve not less than 14 days' notice for a general meeting other than an AGM. |
3,120,803 |
99.71 |
0 |
0 |
9,100 |
|
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