Caffyns PLC AGM Results (2774N)

TIDMCFYN

RNS Number : 2774N

Caffyns PLC

24 July 2014

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) July 2014, 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 
   1)     ended 31 March 2014.                                    3,094,102     99.8      6,774      0.2       300 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
 
 2)     to approve the Directors' Remuneration Report.             2,728,711     88.1     368,765     11.9     3,700 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
 
 3)     to approve the Directors' Remuneration Policy              2,728,611     88.1     368,865     11.9     3,700 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
 
 4)     to re-elect Mr S G M Caffyn as a director                  2,915,776     94.0     185,100     6.0       300 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
 
 5)       to re-elect Mr M S Harrison as a director               2,910,102     93.8     190,774     6.2       300 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
 
   6)   to re-appoint Mr N T Gourlay as a director                2,910,102     99.8      6,774      0.2     184,300 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
        to re-appoint Grant Thornton UK LLP as auditors 
   7)    and authorise the directors to fix their remuneration    3,095,002     99.8      5,774      0.2       400 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
 
   8)     to declare a final dividend                             3,100,876     100         0         0        300 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
 Special Business 
                                                                ------------  -------  ----------  -------  --------- 
        to authorise the directors to allot shares 
         pursuant to section 551 of the Companies Act 
         2006 (the "Act") subject to the provisions 
 9)      as set out in the AGM Notice                             3,092,072     99.7      8,654      0.3       450 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
        to authorise the Company to make one or more 
         market purchases of ordinary shares in the 
         Company pursuant to section 701 of the Act, 
         subject to the provisions set out in the AGM 
 10)     Notice                                                   3,093,622     99.8      7,254      0.2       300 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
        to authorise the directors to allot shares 
         pursuant to section 570 of the Act as if section 
         561 of the Act did not apply, subject to the 
 11)     provisions as set out in the AGM Notice                  3,092,072     99.7      8,554      0.3       550 
       -------------------------------------------------------  ------------  -------  ----------  -------  --------- 
        to approve not less than 14 days' notice for 
         a general meeting other than an Annual General 
 12)     Meeting                                                  2,910,452     93.9     189,874     6.1       850 
       -------------------------------------------------------  ------------  -------  ----------  -------  ---------

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 www.hemscott.com.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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