RNS Number : 8470Z
Caffyns PLC
24 July 2008
Caffyns plc
24 July 2008
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
yesterday, the Resolutions as set out in the Notice
of Meeting dated 23 July 2008 were passed.
Details of the proxy votes received in respect of the Resolutions are set out below:
Resolution For Against Withheld
Number % Number % Number
Ordinary Business
1) to receive and adopt the 3,284,015 0 1,000
accounts for the year
ended 31 March 2008
2) to approve the directors' 2,897,289 88.2% 387,726 11.8% 0
remuneration report.
3) to re-elect Mr S B 3,285,015 0 0
Birkenhead as a director.
4) to re-elect Mr S G M 3,285,015 0 0
Caffyn as a director.
5) to re-appoint Mr N W 3,285,105 0 0
Hollingworth as a
director.
6) to re-appoint Grant 3,284,840 35 100
Thornton UK LLP as
auditors and authorise the
directors to fix their
remuneration.
7) to declare a final 3,285,015 0 0
dividend.
Special Business
8) to authorise the directors 3,284,405 10 600
to allot shares pursuant
to section 80 of the
Companies Act 1985 (the
"ACT"), subject to the
provisions as set out in
the notice
9) to authorise the Company 3,285,015 0 0
to use electronic
communications
10) to adopt the Caffyns plc 3,284,015 0 1000
2008 Sharesave Scheme
11) to adopt new articles of 3,285,015 0 0
association of the Company
12) to authorise the Company 3,285,015 0 0
to make one or more market
purchases of ordinary
shares in the Company
pursuant to section 166 of
the Act, subject to the
provisions set out in the
notice.
13) to authorise the directors 3,277,215 0 7,800
to allot shares pursuant
to section 95 of the Act
as if section 89(1) of the
Act did not apply, subject
to the provisions as set
out in the notice.
Julia Faulkner
Assistant Company Secretary
01323 730201
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGILFEEDDISFIT
|