Caffyns Regulatory News (CFYN)

Resolution

For

Against

Withheld

Number

%

Number

%

Number

%

Ordinary Business

1)

to receive and adopt the accounts for the year ended 31 March 2009.

3,261,319

1000

100

2)

to approve the directors' remuneration report.

2,861,249

88

401,170

12

3)

to re-elect Mr A R Goodburn as a director.

3,260,475

1,844

100

4)

to re-elect Mr M S Harrison as a director.

3,261,419

1,000

0

5)

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

3,262,319

0

100

6)

to declare a final dividend. 

3,249,069

13,250

100

Special Business

7)

to authorise the directors to allot shares pursuant to section 80 of the Companies Act 1985 (the "ACT"), subject to the provisions as set out in the notice.

3,248,557

10,000

3,862

8)

to authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 166 of the Act, subject to the provisions set out in the notice.

3,258,657

0

3,762

9)

to authorise the directors to allot shares pursuant to section 95 of the Act as if section 89(1) of the Act did not apply, subject to the provisions as set out in the notice. 

3,248,557

10,000

3,862

10)

to approve the rules of the Caffyns plc Long Term Incentive Plan as summarised in the explanatory notes attached to the notice. 

3,053,177

94

11,100

198,142

6

11)

to approve a general meeting other than an Annual General Meeting may be called on not less than 14 days notice. 

3,251,419

11,000

0