Scapa Group plc – Annual General Meeting Results

17 July 2018

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:-

Results

No 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