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AGM Final Results

Published: 04/08/2023, 09:20

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:

Resolution			In Favour		Against		Withheld
			Number	%	Number	%	Number
Ordinary Business			2,653,531	100.00	0	0	0
1)	to receive and adopt the accounts for the year ended 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
3)	to approve the Directors' Remuneration Report containing the directors' remuneration policy		2,652,631	99.96	800	0.03	100
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
10)	To re-appoint BDO LLP as auditor and authorise the 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
12)	To authorise the directors to allot shares pursuant to section 551 of the Companies Act		2,652,151	99.95	1,380	0.05	0
Special Business
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.		2,653,531	100.00	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.		2,652,151	99.95	1,380	0.05	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.		2,652,151	99.95	1,380	0.05	0
16)	To approve not less than 14 days' notice for a general 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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AGM Final Results