Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

Ordinary Business

2,833,813

96.46

104,000

3.54

0

1)

to receive and adopt the accounts for the year ended 31 March 2016

2)

to approve the Directors' Remuneration Report

2,825,755

96.19

106,544

3.63

5,514

3)

to re-elect Ms S J Caffyn as a director

2,833,813

96.46

104,000

3.54

0

4)

to re-elect Mr N W Hollingworth as a director

2,828,869

96.29

108,944

3.71

0

5)

To re-appoint Mr M Warren as a director

2,833,813

96.46

0

0

104,000

6)

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

2,833,713

96.46

104,000

3.54

100

7)

to declare a final dividend

2,937,813

100

0

0

0

Special Business

2,933,813

99.86

0

0

4,000

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

2,933,813

99.86

4,000

0.14

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

2,933,813

99.86

0

0

4,000

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

2,933,813

99.86

0

0

4,000

12)

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

2,833,443

96.45

104,270

3.55

100