Caffyns PLC Result of AGM (6780U)
02 Agosto 2022 - 6:16PM
UK Regulatory
TIDMCFYN
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:
In Favour Against Withheld
Resolution
Number % Number % Number
------------ -------- ------- ------- ---------
Ordinary Business
------------ -------- ------- ------- ---------
to receive and adopt the accounts for the year ended
1) 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
--------------------------------------------------------- ------------ -------- ------- ------- ---------
To reappoint BDO LLP as auditor and authorise the
9) 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
------------ -------- ------- ------- ---------
To authorise the directors to allot shares pursuant
11) to section 551 of the Companies Act 2,739,773 85.76 0 0 100
--------------------------------------------------------- ------------ -------- ------- ------- ---------
To authorise the Company to make one or more market
purchases of ordinary shares in the Company pursuant 3,129,803 99.9 0 0 100
12) 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 2,739,773 85.76 0 0 100
13) Act did not apply.
--------------------------------------------------------- ------------ -------- ------- ------- ---------
To authorise the directors to allot shares pursuant
to section 570 of the Act as if section 561 of the 3,129,803 99.9 0 0 100
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
14) Statement of Principles.
--------------------------------------------------------- ------------ -------- ------- ------- ---------
To approve not less than 14 days' notice for a general
15) 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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END
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(END) Dow Jones Newswires
August 02, 2022 12:16 ET (16:16 GMT)
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