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Scapa Group plc - Annual General Meeting

The fifty-second Annual General Meeting of Scapa Group plc was held at the Village Hotel, Pamir Drive, Ashton-under-Lyne, Tameside, Manchester OL7 0PG on Tuesday, 19 July 2016.

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: 150,035,943.  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 2016

95,702,992
99.99%*

726
0.01%*

468,587

2    To approve the Directors' Remuneration Report

84,862,663
88.34%*

11,199,813
11.66%*

109,829

3    To declare a final dividend

96,072,255
100%*

0
0.00%*

100,050

4    To re-elect Mr J A S Wallace as a Director

95,805,869
99.73%*

262,564
0.27%*

103,872

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

96,030,671
99.96%*

37,762
0.04%*

103,872

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

95,101,263
98.99%*

967,170
1.01%*

103,872

7    To re-elect Mr M T Sawkins
as a Director

95,883,363
99.82%*

175,281
0.18%*

113,661

8    To elect Mr G S Hardcastle
as a Director

96,025,926
99.96%*

42,507
0.04%*

103,872

9    To elect Mr D C Blackwood
as a Director

95,905,473
99.84%*

152,660
0.16%*

114,172

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

91,408,935
95.16%*

4,651,669
4.84%*

111,701

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

92,127,185
95.91%*

3,932,109
4.09%*

113,011

12  To authorise the Directors
to allot shares

91,823,293
95.58%*

4,242,130
4.42%*

106,882

13  To disapply pre-emption
right

88,697,398
94.59%*

5,070,299
5.41%*

2,404,608

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

82,446,616
98.41%*

1,328,503
1.59%*

12,397,186


15  To authorise the Company to make political donations

80,856,356
96.52%*

2,913,782
3.48%*

12,402,167

* as a percentage of votes cast

Resolutions 1 to 12 and 15 were passed as ordinary resolutions and resolutions 13 and 14 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     

19 July 2016