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Scapa Group plc - Annual General Meeting

The fifty-first Annual General Meeting of Scapa Group plc was held at the Village Hotel, Pamir Drive, Ashton-under-Lyne, Tameside, Manchester OL7 0PG on Tuesday, 21 July 2015.

Proxy votes were received from ordinary shareholders in respect of approximately 63% of the issued share capital prior to the meeting, as detailed below (percentage of votes cast excludes withheld votes).  Total number of ordinary shares in issue: 147,279,517.  All resolutions put to the meeting were passed on a show of hands. 

Resolution

  For

Against

Withheld

1    To receive the Report and Accounts for the year to 31 March 2015

95,995,773
99.99%*

13,226
0.01%*

459,848

2    To approve the Directors' Remuneration Report

79,891,016
96.60%*

2,815,186
3.40%*

13,762,605

3    To declare a final dividend

96,356,257
99.99%*

12,500
0.01%*

100,050

4    To re-elect Mr R J Perry as a Director

95,393,116
98.99%*

971,054
1.01%*

104,637

5    To re-elect Mr H R Chae
as a Director

96,240,239
99.87%*

123,931
0.13%*

104,637

6    To elect Mr M T Sawkins
as a Director

96,185,516
99.81%*

178,654
0.19%*

104,637

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

92,704,460
98.27%*

1,632,918
1.73%*

2,131,429

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

93,506,055
99.12%*

831,323
0.88%*

2,131,429

9  To authorise the Directors
to allot shares

96,231,829
99.86%*

132,591
0.14%*

104,387

10  To disapply pre-emption
rights

92,371,229
95.76%*

4,084,965
4.24%*

12,613

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

86,595,221
99.42%*

507,794
0.58%*

9,365,792


12  To authorise the Company to make political donations

76,138,304
87.85%*

10,526,760
12.15%*

9,803,743

* as a percentage of votes cast

Resolutions 1 to 9 and 12 were passed as ordinary resolutions and resolutions 10 and 11 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 section).

Rebecca Smith
Company Secretary     

21 July 2015