AGM Results

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 2021, 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		2,654,660	100	0	0	0
1)	To receive and adopt the accounts for the year ended 31 March 2021	2,654,660	100	0	0	0
2)	To approve the Directors’ Remuneration Report	2,654,560	99.99	0	0	100
3)	To re-elect Mr S G Bellamy as a director	2,654,660	100	0	0	0
4)	To re-elect Ms S J Caffyn as a director	2,654,660	100	0	0	0
5)	To re-elect Mr SGM Caffyn as a director	2,654,660	100	0	0	0
6)	To re-elect Mr N T Gourlay as a director	2,654,660	100	0	0	0
7)	To re-elect Mr M Warren as a director	2,654,660	100	0	0	0
8)	To re-elect Mr R C Wright as a director	2,653,542	99.96	1,118	0.04	0
9)	To reappoint BDO LLP as auditor and authorise the directors to fix their remuneration.	2,654,560	99.99	0	0	100
Special Business
10)	To authorise the directors to allot shares pursuant to section 551 of the Companies Act	2,653,580	99.96	1,080	0.04	0
11)	To authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 701 of the Act.	2,654,660	100	0	0	0
12)	To authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply.	2,654,660	100	0	0	0
13)	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.	2,653,580	99.96	1,080	0.04	0
14)	To approve not less than 14 days’ notice for a general meeting other than an AGM.	2,653,580	99.96	0	0	1,080

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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