RESULT OF ANNUAL GENERAL MEETING OF CAFFYNS ('AGM')
The Board of Caffyns is pleased to announce that at the Annual General Meeting held on 25th July 2019, 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
2,628,250
100
0
0
0
1)
to receive and adopt the accounts for the year ended 31 March 2019
2)
to approve the Directors' Remuneration Report
2,621,974
99.76
6,176
0.23
100
3)
to re-elect Mr R C Wright as a director
2,626,917
99.95
0
0
1,333
4)
to re-elect Mr M Warren as a director
2,626,917
99.95
0
0
1,333
5)
to elect Mr S G Bellamy as a director
2,626,917
99.95
0
0
1,333
6)
to confirm the appointment of BDO LLP as auditor and authorise the directors to fix their remuneration
2,628,250
100
0
0
0
7)
to declare a final dividend
2,628,250
100
0
0
0
2,626,917
99.95
0
0
1,333
8)
to authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 (the 'Act') subject to the provisions as set out in the AGM Notice
9)
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 AGM Notice
2,628,250
100
0
0
0
10)
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 Notice
2,626,917
99.95
1,333
0.05
0
11)
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 out in the notice of AGM
2,628,250
100
0
0
0
12)
to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting
2,628,250
100
0
0
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 http://www.morningstar.co.uk/uk/NSM
Enquiries: Sarah Caffyn Director/ Company Secretary tel: 01323 730201
Added: 23 August 2019
Attachments
Original document
Permalink
Disclaimer
Caffyns plc published this content on 23 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2019 10:12:10 UTC
Caffyns plc is a United Kingdom-based company, which offers deals on new cars and used vehicles. The Company is a car dealer in the southeast of England. It offers a stock of new and used vehicles for sale at 18 locations across Sussex and Kent, including brands, such as Volkswagen, Audi, SEAT, SKODA, Vauxhall, Volvo, MG, LEVC, Lotus, Motorstore, Cupra and Motability. Its businesses include Audi, SEAT, SKODA, Vauxhall, Volvo, and Volkswagen. It provides service to its customers, as well as delivering servicing offers at manufacturer-approved service centers across the southeast. It offers a range of electric and hybrid vehicles. Its service includes service booking, manufacturer servicing, MOT, smart repairs, maintenance, and tires, among others. The Company offers MOTs for Audi, SEAT, SKODA, Vauxhall, Volkswagen, and Volvo models. It offers manufacturer approved tires for Audi, SEAT, SKODA, Vauxhall, Volkswagen, and Volvo.