Scapa Group plc - General Meeting
A General Meeting of Scapa Group plc was held at the Company's registered office, 997 Manchester Road, Ashton-under-Lyne, Greater Manchester OL7 0ED on Monday, 16 November 2015.
Proxy votes were received from ordinary shareholders in respect of approximately 64% 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: 147,605,793. The resolution put to the meeting was passed on a show of hands.
|1 To approve and adopt the Value Creation Plan
and the consequently amended Directors'
* as a percentage of votes cast
Resolution 1 was passed as an ordinary resolution. The full text of the resolution is set out in the Notice of General Meeting, a copy of which is on the Company's website (investor section).
16 November 2015