Result of AGM

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 accounts for the year ended 31 March 2008	3,284,015		0		1,000
2)	to approve the directors' remuneration report.	2,897,289	88.2%	387,726	11.8%	0
3)	to re-elect Mr S B Birkenhead as a director.	3,285,015		0		0
4)	to re-elect Mr S G M Caffyn as a director.	3,285,015		0		0
5)	to re-appoint Mr N W Hollingworth as a director.	3,285,105		0		0
6)	to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration.	3,284,840		35		100
7)	to declare a final dividend.	3,285,015		0		0
Special Business
8)	to authorise the directors to allot shares pursuant to section 80 of the Companies Act 1985 (the 'ACT'), subject to the provisions as set out in the notice	3,284,405		10		600
9)	to authorise the Company to use electronic communications	3,285,015		0		0
10)	to adopt the Caffyns plc 2008 Sharesave Scheme	3,284,015		0		1000
11)	to adopt new articles of association of the Company	3,285,015		0		0
12)	to authorise the Company 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.	3,285,015		0		0
13)	to authorise the directors 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.	3,277,215		0		7,800

Julia Faulkner

Assistant Company Secretary

01323 730201                                                

 

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