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Scapa Group plc - Annual General Meeting
The forty-seventh Annual General Meeting of Scapa Group plc was held at the Village Hotel, Pamir Drive, Ashton-under-Lyne, OL7 0PG on Tuesday, 26 July 2011.
Proxy votes were received from ordinary shareholders in respect of 72,466,251 ordinary shares amounting to 49.94% of the issued share capital. The total number of ordinary shares in issue: 145,101,346.
All resolutions put to the meeting were passed on a show of hands. The proxy votes cast in respect of the resolutions received prior to the meeting were as follows:
|
Resolution |
For |
Against |
Discretion to Chairman |
Discretion to Third Party |
Withheld |
|
1 To receive the Report and Accounts for the |
72,371,305 |
2,255 |
80,278 |
0 |
12,413 |
|
2 To approve the report on Directors’ remuneration for |
57,085,757 |
15,343,488 |
20,299 |
0 |
16,707 |
|
3 To re-elect Mr P Edwards as a Director |
71,577,466 |
21,128 |
26,114 |
0 |
841,543 |
|
4 To re-elect Mr R J Perry as a Director |
71,547,766 |
50,828 |
26,114 |
0 |
841,543 |
|
5 To re-elect Mr M C Buzzacott as a Director |
71,558,720 |
864,528 |
27,151 |
0 |
15,852 |
|
6 To re-appoint PricewaterhouseCoopers |
72,393,020 |
26,761 |
20,299 |
0 |
26,171 |
|
7 To authorise the Directors to fix the |
72,419,539 |
12,211 |
20,299 |
0 |
14,202 |
|
8 To authorise the Directors to allot relevant securities up to an aggregate nominal amount |
71,063,201 |
27,071 |
20,299 |
0 |
1,355,680 |
|
9 To authorise the directors to allot equity securities without pre-emptive rights up to an aggregate nominal amount of £362,740 |
71,520,011 |
884,202 |
22,331 |
0 |
39,707 |
|
10 To authorise market purchase of own |
71,224,078 |
357,555 |
20,299 |
0 |
864,319 |
|
11 To adopt the rules of the Scapa Group plc Savings Related Share Option Plan 2011 |
71,585,196 |
21,671 |
20,299 |
0 |
839,085 |
|
12 To adopt the rules of the Scapa Group plc 2011 Performance Share Plan |
70,977,848 |
1,445,981 |
20,299 |
0 |
22,123 |
|
13 To authorise the Company to make |
64,954,440 |
6,336,181 |
21,494 |
0 |
1,154,136 |
Resolutions 1 to 8 and 11 to 13 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions. The full text of the resolutions is set out in the Notice of Annual General Meeting, a copy of which is on the Company's website (investor centre) and has also been made available for inspection at the UK Listing Authority's Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
M R Stirzaker
Company Secretary & General Counsel
26 July 2011
