Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

Ordinary Business

3,094,102

99.8

6,774

0.2

300

1)

to receive and adopt the accounts for the year ended 31 March 2014.

2)

to approve the Directors' Remuneration Report.

2,728,711

88.1

368,765

11.9

3,700

3)

to approve the Directors' Remuneration Policy

2,728,611

88.1

368,865

11.9

3,700

4)

to re-elect Mr S G M Caffyn as a director

2,915,776

94.0

185,100

6.0

300

5)

to re-elect Mr M S Harrison as a director

2,910,102

93.8

190,774

6.2

300

6)

to re-appoint Mr N T Gourlay as a director

2,910,102

99.8

6,774

0.2

184,300

7)

to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration

3,095,002

99.8

5,774

0.2

400

8)

to declare a final dividend

3,100,876

100

0

0

300

Special Business

3,092,072

99.7

8,654

0.3

450

9)

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

10)

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

3,093,622

99.8

7,254

0.2

300

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, subject to the provisions as set out in the AGM Notice

3,092,072

99.7

8,554

0.3

550

12)

to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting

2,910,452

93.9

189,874

6.1

850