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 6th August 2026, 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
|
Total**
|
%VC
Voted
|
Withheld***
|
|
|
Number
|
%
|
Number
|
%
|
|
Ordinary Business
|
3,391,912
|
100.00
|
0
|
0
|
3,391,912
|
71.76
|
56,491
|
|
1)
|
To receive and adopt the accounts for the year ended 31 March 2026
|
|
2)
|
To approve the Directors’ Remuneration Report
|
3,386,770
|
99.92
|
2,642
|
0.08
|
3,389,412
|
71.71
|
58,991
|
|
3)
|
To approve part of the Directors’ Remuneration Report containing the directors’ remuneration policy
|
3,386,870
|
99.93
|
2,542
|
0.07
|
3,389,412
|
71.71
|
58,991
|
|
4)
|
To re-elect Mr S G Bellamy as a director
|
3,391,133
|
99.98
|
779
|
0.02
|
3,391,912
|
71.76
|
56,491
|
|
5)
|
To re-elect Ms S J Caffyn as a director
|
3,389,700
|
99.93
|
2,212
|
0.07
|
3,391,912
|
71.76
|
56,491
|
|
6)
|
To re-elect Mr SGM Caffyn as a director
|
3,389,270
|
99.92
|
2,642
|
0.08
|
3,391,912
|
71.76
|
56,491
|
|
7)
|
To re-elect Mr N T Gourlay as a director
|
3,334,633
|
98.31
|
57,279
|
1.69
|
3,391,912
|
71.76
|
56,491
|
|
8)
|
To elect Ms J N Timperley as a director
|
3,391,133
|
99.98
|
779
|
0.02
|
3,391,912
|
71.76
|
56,491
|
|
9)
|
To re-elect Mr R C Wright as a director
|
3,334,633
|
99.98
|
779
|
0.02
|
3,335,412
|
70.56
|
112,991
|
|
10)
|
To re-appoint Kreston Reeves Audit LLP as auditor and authorise the directors to fix their remuneration
|
3,390,579
|
99.96
|
1,333
|
0.04
|
3,391,912
|
71.76
|
56,491
|
|
11)
|
To declare final dividend of 5.0 per Ordinary Share
|
3,391,912
|
100.00
|
0
|
0
|
3,391,912
|
71.76
|
56,491
|
|
Shareholder-proposed resolution
|
|
|
|
|
|
|
|
|
12)
|
To subdivide each Ordinary Share, issued and unissued, into five new Ordinary shares
|
704,278
|
20.42
|
2,744,125
|
79.58
|
3,448,403
|
72.95
|
0
|
|
Special Business 13 to 17
|
|
|
|
|
|
|
|
|
13)
|
To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006
|
3,389,370
|
99.93
|
2,542
|
0.07
|
3,391,912
|
71.76
|
56,491
|
|
14)
|
To authorise the Company to make one or more market purchases of Ordinary shares in the company under section 701.
|
3,391,133
|
99.98
|
779
|
0.02
|
3,391,912
|
71.76
|
56,491
|
|
15)
|
To authorise the directors to allot shares pursuant to Section 570 of the Act as if section 561 did not apply.
|
3,389,370
|
99.93
|
2,542
|
0.07
|
3,391,912
|
71.76
|
56,491
|
|
16)
|
To authorise the directors to allot shares pursuant to section 570.
|
3,389,370
|
99.93
|
2,542
|
0.07
|
3,391,912
|
71.76
|
56,491
|
|
17)
|
To approve not less than 14 days’ notice for a general meeting other than an AGM.
|
3,391,912
|
100.00
|
0
|
0
|
3,391,912
|
71.76
|
56,491
|
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 ** Total does not include withheld votes
*** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.