Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

Ordinary Business

3,459,124

100.00

0

0

0

1)

To receive and adopt the accounts for the year ended 31 March 2024

2)

To approve the Directors' Remuneration Report

3,456,277

99.90

1,947

0.06

900

3)

To re-elect Mr S G Bellamy as a director

3,456,077

99.91

3,047

0.09

0

4)

To re-elect Ms S J Caffyn as a director

3,456,077

99.91

3,047

0.09

0

5)

To re-elect Mr SGM Caffyn as a director

3,456,077

99.91

3,047

0.09

0

6)

To re-elect Mr N T Gourlay as a director

3,456,877

99.93

2,247

0.07

0

7)

To re-elect Mr M Warren as a director

3,458,877

99.99

2,247

0.01

0

8)

To re-elect Mr R C Wright as a director

3,456,877

99.93

2,247

0.07

0

9)

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

3,459,024

99.99

0

0

100

10)

To declare final dividend of 5.0 pence

3,459,124

100.00

0

0

0

Shareholder-proposed resolutions 11 and 12

11)

To make political donations not exceeding £20,000

557,198

16.11

2,901,926

83.89

0

12)

To authorise the directors to make a donation of £20,000 to the Reform UK Party

554,498

16.03

2,904,626

83.97

0

Special Business

13)

To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006.

3,450,634

99.74

1,047

0.03

7,443

14)

To authorise the Company to make one or more market purchases of Ordinary shares n the company under section 701.

3,450,634

99.74

1,047

0.03

7,443

15)

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

3,450,634

99.74

1,047

0.03

7,443

16)

To authorise the directors to allot shares pursuant to section 570.

3,450,634

99.74

1,047

0.03

7,443

17)

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

3,458,277

99.97

247

0.01

600