Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

%

Ordinary Business

3,500,012

99.75

4,800

0.14

4,000

0.11

1)

to receive and adopt the accounts for the year ended 31 March 2013.

2)

to approve the Directors' Remuneration Report.

3,282,837

93.56

222,475

6.34

3,500

0.10

3)

to re-elect Miss S J Caffyn as a director.

3,488,522

99.42

20,140

0.57

150

0.00

4)

to re-elect Mr N W Hollingworth as a director.

3,494,770

99.60

10,259

0.29

3,783

0.11

5)

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

3,498,817

99.72

2,400

0.07

7,595

0.22

6)

to declare a final dividend.

3,506,712

99.94

100

0.00

2,000

0.06

Special Business

3,488,549

99.42

18,423

0.53

1,840

0.05

7)

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 Notice.

8)

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 Notice.

3,493,376

99.56

9,923

0.28

5,513

0.16

9)

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.

3,496,549

99.65

10,423

0.30

1,840

0.05

10)

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

3,502,609

99.82

4,203

0.12

2,000

0.06

11)

Requisitioned resolution:

To appoint Mr M Bruce-Smith as a Director

92,208

2.63

3,413,142

97.27

3,462

0.10