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17 July 2018

Scapa Group plc – Annual General Meeting Results

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