Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

Ordinary Business

2,901,079

100

0

0

0

1)

to receive and adopt the accounts for the year ended 31 March 2020

2)

to approve the Directors' Remuneration Report

2,899,279

99.95

1700

0.05

100

3)

To approve the Directors' Remuneration Report including the directors' remuneration policy.

2,899,279

99.95

1700

0.05

100

4)

To re-elect Mr S G Bellamy as a director

2,901,079

100

0

0

0

5)

To re-elect Ms S J Caffyn as a director

2,901,079

100

0

0

0

6)

To re-elect Mr SGM Caffyn as a director

2,901,079

100

0

0

0

7)

To re-elect Mr N T Gourlay as a director

2,901,079

100

0

0

0

8)

To re-elect Mr M Warren as a director

2,901,079

100

0

0

0

9)

To re-elect Mr R C Wright as a director

2,901,079

100

0

0

0

10)

To reappoint BDO LLP as auditor and authorise the directors to fix their remuneration.

2,900,979

99.99

0

0

100

Special Business

11)

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

2,900,439

99.98

640

0.02

0

12)

To approve the rules of the Caffyns plc SAYE Option Plan 2020 and for the directors to be authorised to do all acts and things which they may consider necessary to expedient to implement and operate the SAYE Scheme.

2,901,079

100

0

0

0

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.

2,901,079

100

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.

2,900,439

99.98

640

0.02

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.

2,900,439

99.98

640

0.02

0

16)

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

2,900,439

99.98

0

0

640