Caffyns PLC Result of AGM (3429M)
July 27 2017 - 10:43AM
UK Regulatory
TIDMCFYN
RNS Number : 3429M
Caffyns PLC
27 July 2017
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 27(th) July 2017, 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
1) for the year ended 31 March 2019 2,899,696 100 0 0 0
---- ------------------------------------------ ---------- ------ -------- ----- ---------
to approve the Directors' Remuneration
2) Report 2,894,473 99.82 1,710 0.06 3,513
---- ------------------------------------------ ---------- ------ -------- ----- ---------
to approve the Directors' Remuneration
3) Policy 2,894,212 99.81 1,971 0.07 3,513
---- ------------------------------------------ ---------- ------ -------- ----- ---------
4) to re-elect Mr R C Wright as a director 2,899,696 100 0 0 0
---- ------------------------------------------ ---------- ------ -------- ----- ---------
to re-elect Mr S G M C Caffyn as
5) a director 2,899,596 99.99 100 0.01 0
---- ------------------------------------------ ---------- ------ -------- ----- ---------
To re-elect Mr N W Hollingworth
6) as a director 2,751,429 94.89 148,267 5.11 0
---- ------------------------------------------ ---------- ------ -------- ----- ---------
to re-appoint Grant Thornton UK
LLP as auditors and authorise the
7) directors to fix their remuneration 2,899,596 99.99 0 0 100
---- ------------------------------------------ ---------- ------ -------- ----- ---------
8) to declare a final dividend 2,899,696 100 0 0 0
---- ------------------------------------------ ---------- ------ -------- ----- ---------
to authorise the directors to allot
shares pursuant to section 551 of
the Companies Act 2006 (the "Act")
subject to the provisions as set
9) out in the AGM Notice 2,899,426 99.99 0 0 270
---- ------------------------------------------ ---------- ------ -------- ----- ---------
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
10) AGM Notice 2,899,596 99.99 100 0.01 0
---- ------------------------------------------ ---------- ------ -------- ----- ---------
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
provisions as set out in the AGM
11) Notice 2,899,426 99.99 0 0 270
---- ------------------------------------------ ---------- ------ -------- ----- ---------
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
subject to the provisions as set
12) out in the notice of AGM 2,899,326 99.98 100 0.01 270
---- ------------------------------------------ ---------- ------ -------- ----- ---------
to approve not less than 14 days'
notice for a general meeting other
13) than an Annual General Meeting 2,899,426 99.99 270 0.01 0
---- ------------------------------------------ ---------- ------ -------- ----- ---------
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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