REG - Caffyns PLC - AGM Final Results

CaffynsAnnouncement

02/08/2024 08:45

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RNS Number : 9800Y  Caffyns PLC  02 August 2024

 

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 1st August 2024, 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

                                                                                                               3,459,124   100.00   0          0      0
 1)               To receive and adopt the accounts for the year ended 31 March 2024
 2)               To approve the Directors' Remuneration Report                                                3,456,277   99.90    1,947      0.06   900
 3)               To re-elect Mr S G Bellamy as a director                                                     3,456,077   99.91    3,047      0.09   0
 4)               To re-elect Ms S J Caffyn as a director                                                      3,456,077   99.91    3,047      0.09   0
 5)               To re-elect Mr SGM Caffyn as a director                                                      3,456,077   99.91    3,047      0.09   0
 6)               To re-elect Mr N T Gourlay as a director                                                     3,456,877   99.93    2,247      0.07   0
 7)               To re-elect Mr M Warren as a director                                                        3,458,877   99.99    2,247      0.01   0
 8)               To re-elect Mr R C Wright as a director                                                      3,456,877   99.93    2,247      0.07   0
 9)               To re-appoint BDO LLP as auditor and authorise the directors to fix their
                  remuneration

                                                                                                               3,459,024   99.99    0          0      100
 10)              To declare final dividend of 5.0 pence                                                       3,459,124   100.00   0          0      0
 Shareholder-proposed resolutions 11 and 12
 11)                                                       To make political donations not exceeding £20,000   557,198     16.11    2,901,926  83.89  0
 12)              To authorise the directors to make a donation of £20,000 to the Reform UK                    554,498     16.03    2,904,626  83.97  0
                  Party
 Special Business
 13)              To authorise the directors to allot shares pursuant to section 551 of the
                  Companies Act 2006.

                                                                                                               3,450,634   99.74    1,047      0.03   7,443
 14)              To authorise the Company to make one or more market purchases of Ordinary
                  shares n the company under section 701.

                                                                                                               3,450,634   99.74    1,047      0.03   7,443
 15)              To authorise the directors to allot shares pursuant to Section 570 of the Act
                  as if section 561 did not apply.

                                                                                                               3,450,634   99.74    1,047      0.03   7,443
 16)              To authorise the directors to allot shares pursuant to section 570.                                      99.74    1,047      0.03   7,443

                                                                                                               3,450,634
 17)              To approve not less than 14 days' notice for a general meeting other than an                 3,458,277   99.97    247        0.01   600
                  AGM.

 

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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