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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.

Resolution For    Against    Withheld
1 To approve and adopt the Value Creation Plan
and the consequently amended Directors'
Remuneration Policy
78,512,084 
82.56%* 
 16,581,831 
17.44%* 
   19,879

* 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).

Rebecca Smith
Company Secretary

16 November 2015