Result of AGM

RNS Number : 6780U

Caffyns PLC

02 August 2022

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 2^nd 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		3,129,903	100	0	0	0
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

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