Caffyns Regulatory News (CFYN)

Resolution

In Favour

Against

Withheld

Number

%

Number

%

Number

%

Ordinary Business

3,076,305

100

100

0

75

0

1)

to receive and adopt the accounts for the year ended 31 March 2012.

2)

to approve the directors' remuneration report.

2,695,292

87.35

375,519

12.17

14,669

0.48

3)

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

3,059,961

99.17

11,444

0.37

14,075

0.46

4)

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

3,072,805

99.59

12,500

0.41

75

0

5)

to re-appoint Mr R Wright as a director.

3,061,805

99.52

500

0.02

14,075

0.46

6)

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

3,075,780

99.98

500

0.02

200

0

7)

to declare a final dividend.

3,076,050

99.98

0

0

500

0.02

Special Business

3,074,691

99.94

1,444

0.05

345

0.01

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 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 Notice.

3,074,635

99.65

10,500

0.34

345

0.01

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 Notice.

3,074,535

99.65

10,600

0.34

345

0.01

11)

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

3,060,880

99.20

10,600

0.34

14,000

0.46