TOTAL VOTING RIGHTS AND CAPITAL AS AT 31st JANUARY 2012
In accordance with its obligations under rule 5.6.1 of the
Disclosure and Transparency Rules, Caffyns plc confirms
that as at 31st January 2012 its issued share capital
to which votes apply consists of 2,879,298 ordinary shares
of 50 pence each (the "Ordinary Shares") and
2,000,000 6% Cumulative Second Preference Shares of 10
pence each (the "6% Preference Shares").
The total number of voting rights in respect of the
Ordinary Shares is 2,879,298 each Ordinary Share having one
vote. The total number of voting rights in respect of
the 6% Preference Shares is 2,000,000, each 6% Preference
Share having one vote.
Caffyns plc holds 112,519 ordinary shares in
treasury. The voting rights on the ordinary shares
held in treasury have been waived.
The Ordinary Shares are admitted to trading on the Official
List of the United Kingdom Listing Authority. However, the
6% Preference Shares are not admitted to trading on a
regulated or prescribed market. Excluding the shares held
in treasury, there are currently 2,766,779 ordinary shares.
This figure should be used by ordinary shareholders as the
denominator for the calculation by which they will
determine whether they are required to notify their
interest in, or a change to their interest in Caffyns plc
under the FSA's Disclosure and Transparency Rules.
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Caffyns plc is a United Kingdom-based company, which offers deals on new cars and used vehicles. The Company is a car dealer in the southeast of England. It offers a stock of new and used vehicles for sale at 18 locations across Sussex and Kent, including brands, such as Volkswagen, Audi, SEAT, SKODA, Vauxhall, Volvo, MG, LEVC, Lotus, Motorstore, Cupra and Motability. Its businesses include Audi, SEAT, SKODA, Vauxhall, Volvo, and Volkswagen. It provides service to its customers, as well as delivering servicing offers at manufacturer-approved service centers across the southeast. It offers a range of electric and hybrid vehicles. Its service includes service booking, manufacturer servicing, MOT, smart repairs, maintenance, and tires, among others. The Company offers MOTs for Audi, SEAT, SKODA, Vauxhall, Volkswagen, and Volvo models. It offers manufacturer approved tires for Audi, SEAT, SKODA, Vauxhall, Volkswagen, and Volvo.
CAFFYNS PLC 
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