TIDMCFYN

RNS Number : 5374H

Caffyns PLC

04 August 2021

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 3(rd) August 2021, 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:

 
                                                                     In Favour           Against      Withheld 
   Resolution 
                                                                  Number        %     Number    %      Number 
                                                               ------------  ------  -------  -----  --------- 
 Ordinary Business 
                                                               ------------  ------  -------  -----  --------- 
       to receive and adopt the accounts for the year ended 
 1)     31 March 2021                                            2,654,660     100      0       0        0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 2)    to approve the Directors' Remuneration Report             2,654,560    99.99     0       0       100 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 3)    To re-elect Mr S G Bellamy as a director                  2,654,660     100      0       0        0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 4)    To re-elect Ms S J Caffyn as a director                   2,654,660     100      0       0        0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 5)    To re-elect Mr SGM Caffyn as a director                   2,654,660     100      0       0        0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 6)    To re-elect Mr N T Gourlay as a director                  2,654,660     100      0       0        0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 7)    To re-elect Mr M Warren as a director                     2,654,660     100      0       0        0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 8)    To re-elect Mr R C Wright as a director                   2,653,542    99.96   1,118    0.04      0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
       To reappoint BDO LLP as auditor and authorise the 
 9)     directors to fix their remuneration.                      2,654,560   99.99     0       0       100 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
 Special Business 
                                                               ------------  ------  -------  -----  --------- 
       To authorise the directors to allot shares pursuant 
 10)    to section 551 of the Companies Act                      2,653,580    99.96   1,080    0.04      0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
       To authorise the Company to make one or more market 
        purchases of ordinary shares in the Company pursuant      2,654,660     100      0       0        0 
 11)    to section 701 of the Act. 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
       To authorise the directors to allot shares pursuant 
        to section 570 of the Act as if section 561 of the        2,654,660     100      0       0        0 
 12)    Act did not apply. 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
       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 
 13)    Statement of Principles.                                 2,653,580    99.96   1,080    0.04      0 
      -------------------------------------------------------  ------------  ------  -------  -----  --------- 
       To approve not less than 14 days' notice for a general 
 14)    meeting other than an AGM.                               2,653,580    99.96     0       0      1,080 
      -------------------------------------------------------  ------------  ------  -------  -----  ---------

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

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END

RAGFIFIDTLISIIL

(END) Dow Jones Newswires

August 04, 2021 03:02 ET (07:02 GMT)

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