Caffyns PLC AGM Final Results (3606I)
04 August 2023 - 6:20PM
UK Regulatory
TIDMCFYN
RNS Number : 3606I
Caffyns PLC
04 August 2023
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 2023, 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 2023 2,653,531 100.00 0 0 0
-------------------------------------------------------- ------------ --------- -------- ------- ----------
2) to approve the Directors' Remuneration Report 2,652,631 99.96 800 0.03 100
-------------------------------------------------------- ------------ --------- -------- ------- ----------
to approve the Directors' Remuneration Report
containing 2,652,631 99.96 800 0.03 100
3) the directors' remuneration policy
-------------------------------------------------------- ------------ --------- -------- ------- ----------
4) To re-elect Mr S G Bellamy as a director 2,652,731 99.97 0 0 800
-------------------------------------------------------- ------------ --------- -------- ------- ----------
5) To re-elect Ms S J Caffyn as a director 2,652,731 99.97 0 0 800
-------------------------------------------------------- ------------ --------- -------- ------- ----------
6) To re-elect Mr SGM Caffyn as a director 2,652,731 99.97 800 0.03 0
-------------------------------------------------------- ------------ --------- -------- ------- ----------
7) To re-elect Mr N T Gourlay as a director 2,652,731 99.97 0 0 800
-------------------------------------------------------- ------------ --------- -------- ------- ----------
8) To re-elect Mr M Warren as a director 2,652,731 99.97 0 0 800
-------------------------------------------------------- ------------ --------- -------- ------- ----------
9) To re-elect Mr R C Wright as a director 2,652,151 99.95 0 0 1,380
-------------------------------------------------------- ------------ --------- -------- ------- ----------
To re-appoint BDO LLP as auditor and authorise the
10) directors to fix their remuneration 2,653,431 99.99 0 100
-------------------------------------------------------- ------------ --------- -------- ------- ----------
11) To declare final dividend of 15.0 pence 2,653,531 100.00 0 0 0
------------------------------------------------------ ------------ --------- -------- ------- ----------
To authorise the directors to allot shares pursuant
12) to section 551 of the Companies Act 2,652,151 99.95 1,380 0.05 0
-------------------------------------------------------- ------------ --------- -------- ------- ----------
Special Business
To authorise the Company to make one or more market
purchases of ordinary shares in the Company pursuant 2,653,531 100.00 0 0 0
13) 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 2,652,151 99.95 1,380 0.05 0
14) 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 2,652,151 99.95 1,380 0.05 0
determines to be an acquisition or other capital
investment as defined by the Pre-Emption Group's
15) Statement of Principles.
-------------------------------------------------------- ------------ --------- -------- ------- ----------
To approve not less than 14 days' notice for a general
16) meeting other than an AGM. 2,652,731 99.97 0 0 800
-------------------------------------------------------- ------------ --------- -------- ------- ----------
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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