Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

Ordinary Business

2,780,115

99.98

500

0.02

0

1)

To receive and adopt the accounts for the year ended 31 March 2025

2)

To approve the Directors' Remuneration Report

2,780,015

99.98

600

0.02

0

3)

To re-elect Mr S G Bellamy as a director

2,780,115

99.98

500

0.02

0

4)

To re-elect Ms S J Caffyn as a director

2,780,015

99.98

600

0.02

0

5)

To re-elect Mr SGM Caffyn as a director

2,780,015

99.98

600

0.02

0

6)

To re-elect Mr N T Gourlay as a director

2,780,115

99.98

500

0.02

0

7)

To re-elect Mr M Warren as a director

2,780,115

99.98

500

0.02

0

8)

To re-elect Mr R C Wright as a director

2,780,115

99.98

500

0.02

0

9)

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

2,780,115

99.98

500

0.02

0

10)

To declare final dividend

2,780,115

99.98

500

0.02

0

Special Business 11 to 15

11)

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

2,779,585

99.96

930

0.03

100

12)

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

2,779,585

99.96

930

0.03

100

13)

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

2,779,085

99.94

1,430

0.05

100

14)

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

2,779,085

99.94

1,430

0.05

100

15)

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

2,780,015

99.98

600

0.02

0