Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

Ordinary Business

2,653,531

100.00

0

0

0

1)

to receive and adopt the accounts for the year ended 31 March 2023

2)

to approve the Directors' Remuneration Report

2,652,631

99.96

800

0.03

100

3)

to approve the Directors' Remuneration Report containing the directors' remuneration policy

2,652,631

99.96

800

0.03

100

4)

To re-elect Mr S G Bellamy as a director

2,652,731

99.97

0

0

800

5)

To re-elect Ms S J Caffyn as a director

2,652,731

99.97

0

0

800

6)

To re-elect Mr SGM Caffyn as a director

2,652,731

99.97

800

0.03

0

7)

To re-elect Mr N T Gourlay as a director

2,652,731

99.97

0

0

800

8)

To re-elect Mr M Warren as a director

2,652,731

99.97

0

0

800

9)

To re-elect Mr R C Wright as a director

2,652,151

99.95

0

0

1,380

10)

To re-appoint BDO LLP as auditor and authorise the directors to fix their remuneration

2,653,431

99.99

0

100

11)

To declare final dividend of 15.0 pence

2,653,531

100.00

0

0

0

12)

To authorise the directors to allot shares pursuant to section 551 of the Companies Act

2,652,151

99.95

1,380

0.05

0

Special Business

13)

To authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 701 of the Act.

2,653,531

100.00

0

0

0

14)

To authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply.

2,652,151

99.95

1,380

0.05

0

15)

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.

2,652,151

99.95

1,380

0.05

0

16)

To approve not less than 14 days' notice for a general meeting other than an AGM.

2,652,731

99.97

0

0

800