AGM Final Results

RNS Announcement

RNS Number : 0563A

Caffyns PLC

24 September 2020

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 24^th September 2020, 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			2,901,079	100	0	0	0
	1)	to receive and adopt the accounts for the year ended 31 March 2020
2)		to approve the Directors' Remuneration Report	2,899,279	99.95	1700	0.05	100
3)		To approve the Directors' Remuneration Report including the directors' remuneration policy.	2,899,279	99.95	1700	0.05	100
4)		To re-elect Mr S G Bellamy as a director	2,901,079	100	0	0	0
5)		To re-elect Ms S J Caffyn as a director	2,901,079	100	0	0	0
6)		To re-elect Mr SGM Caffyn as a director	2,901,079	100	0	0	0
7)		To re-elect Mr N T Gourlay as a director	2,901,079	100	0	0	0
8)		To re-elect Mr M Warren as a director	2,901,079	100	0	0	0
9)		To re-elect Mr R C Wright as a director	2,901,079	100	0	0	0
10)		To reappoint BDO LLP as auditor and authorise the directors to fix their remuneration.	2,900,979	99.99	0	0	100
Special Business
11)		To authorise the directors to allot shares pursuant to section 551 of the Companies Act	2,900,439	99.98	640	0.02	0
12)		To approve the rules of the Caffyns plc SAYE Option Plan 2020 and for the directors to be authorised to do all acts and things which they may consider necessary to expedient to implement and operate the SAYE Scheme.	2,901,079	100	0	0	0
13)		To authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 701 of the Act.	2,901,079	100	0	0	0
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.	2,900,439	99.98	640	0.02	0
15)		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.	2,900,439	99.98	640	0.02	0
16)		To approve not less than 14 days' notice for a general meeting other than an AGM.	2,900,439	99.98	0	0	640

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 at http://www.morningstar.co.uk/uk/NSM

Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201

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RNS metadata

Title: AGM Final Results
Time: 16:09:43
Date: 24 Sept 2020
Category: AGMs and other meetings
ID: 0563A