Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

Ordinary Business

2,628,250

100

0

0

0

1)

to receive and adopt the accounts for the year ended 31 March 2019

2)

to approve the Directors' Remuneration Report

2,621,974

99.76

6,176

0.23

100

3)

to re-elect Mr R C Wright as a director

2,626,917

99.95

0

0

1,333

4)

to re-elect Mr M Warren as a director

2,626,917

99.95

0

0

1,333

5)

to elect Mr S G Bellamy as a director

2,626,917

99.95

0

0

1,333

6)

to confirm the appointment of BDO LLP as auditor and authorise the directors to fix their remuneration

2,628,250

100

0

0

0

7)

to declare a final dividend

2,628,250

100

0

0

0

2,626,917

99.95

0

0

1,333

8)

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

9)

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

2,628,250

100

0

0

0

10)

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

2,626,917

99.95

1,333

0.05

0

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 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 subject to the provisions as set out in the notice of AGM

2,628,250

100

0

0

0

12)

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

2,628,250

100

0

0

0