Company Announcements

Result of AGM

Source: RNS
RNS Number : 9260U
Scapa Group PLC
17 July 2018
 

17 July 2018

LEI No. 213800QIPVTK5ES5UU36

 

 

Scapa Group plc

 ('Scapa' or 'the Company')

Result of AGM

 

Scapa Group plc (AIM: SCPA) is pleased to announce that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders, by way of a poll, at the Company's Annual General Meeting held on 17 July 2018, as set out in the table below:-

 

Resolution

For

Against

Withheld

1   To receive the Accounts and Reports of the Directors and Auditors for the year ended 31 March 2018

87,517,290

100%*

0

0.00%*

67,603

2   To approve the Directors' remuneration report contained in the 2018 Annual report

85,358,466

97.47%*

2,219,309

2.53%*

7,118

3   To declare a final dividend of 2.4p per ordinary share

87,575,468

100%*

0

0.00%*

9,425

4   To re-elect Larry Pentz as a Director

77,087,367

92.02%*

6,687,233

7.98%*

3,810,293

5   To re-elect Heejae Chae as a Director

86,715,256

99.94%*

53,862

0.06%*

815,775

6   To re-elect Graham Hardcastle as a Director

86,256,946

99.41%*

512,172

0.59%*

815,775

7   To re-elect Martin Sawkins as a Director

79,850,718

91.18%*

7,728,400

8.82%*

5,775

8   To re-elect David Blackwood as a Director

81,223,081

93.61%*

5,546,896

6.39%*

814,916

9   To elect Pierre Guyot as a Director

86,633,533

99.84%*

136,444

0.16%*

814,916

10  To elect Brendan McAtamney as a Director

86,636,133

99.85%*

133,844

0.15%*

814,916

11 To re-appoint Deloitte LLP as auditor of the Company

85,511,618

97.66%*

2,044,700

2.34%*

28,575

12 To authorise the Directors to fix the remuneration of the auditor

85,828,337

98.01%*

1,740,081

1.99%*

16,475

13 To authorise the Directors to allot shares

72,117,853

82.37%*

15,437,007

17.63%*

30,033

14 To authorise the Directors to dis-apply pre-emption rights in relation to the customary 5% power pursuant to the statement of principles dis-applying pre-emption rights

87,198,065

99.59%*

358,195

0.41%*

28,633

15 To authorise the Directors to dis-apply pre-emption rights in relation to the additional 5% power to be used in connection with an acquisition or a specified capital investment

84,428,589

96.43%*

3,127,671

3.57%*

28,633

16 To authorise the Company to make market purchases of its own shares

71,055,140

97.64%*

1,714,550

2.36%*

14,815,203

17 To authorise the Company to make political donations

70,362,601

96.72%*

2,389,677

3.28%*

14,832,615


* as a percentage of votes cast

 


Retirement and change of roles

The Company confirms that, as previously notified, Richard Perry has today retired as Senior Independent Director and a Director following the Annual General Meeting, and will be succeeded as Senior Independent Director by David Blackwood.


 

 

For further information:

 

Scapa Group plc:

Wendy Baker                                                                                           +44 (0) 161 301 7400

Company Secretary

 

Numis Securities Limited:                                                                     +44 (0) 20 7260 1000

Mark Lander/Richard Thomas

(Joint Broker/Nominated Adviser)

 


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