Scapa Group plc – Annual General Meeting Results

23 July 2019

Scapa Group plc (AIM: SCPA) is pleased to announce that all resolutions proposed at its Annual General Meeting held on 23 July 2019 were duly passed by shareholders on a poll. The poll votes on each resolution proposed are set out 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 2019 100,106,116
100%*
0
0.00%*
76,750
2 To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 March 2019. 85,747,141
85.85%*
14,131,980
14.15%*
303,745
3 To approve the Directors’ Remuneration Policy for the financial year ended 31 March 2019. 98,390,796
98.22%
1,787,365
1.78%*
4,705
4 To declare a final dividend of 2.9p per ordinary share 100,180,981
100%*
0
0.00%*
1,885
5 To re-elect Larry Pentz as a Director 98,349,198
99.13%*
864,689
0.87%*
968,979
6 To re-elect Heejae Chae as a Director 100,016,778 99.84%* 162,703 0.16%* 3,385
7 To re-elect David Blackwood as a Director 99,900,151 99.72%* 279,330 0.28%* 3,385
8 To re-elect Pierre Guyot as a Director 99,915,069 99.74%* 264,412 0.26%* 3,385
9 To re-elect Brendan McAtamney as a Director 99,915,069 99.74%* 264,412 0.26%* 3,385
10 To elect Oskar Zahn as a Director 99,562,291 99.38%* 618,704 0.62%* 1,871
11 To elect Sevan Demirdogen as a Director 100,018,292 99.84%* 162,703 0.16%* 1,871
12 To elect Joseph Doherty as a Director 100,018,292 99.84%* 162,703 0.16%* 1,871
13 RESOLUTION WITHDRAWN
14 To reappoint Deloitte LLP as auditor of the Company 99,273,495 99.39%* 607,140 0.61%* 302,231
15 To authorise the Directors to fix the remuneration of the auditor 100,107,256 99.93%* 74,879 0.07%* 731
16 That the rules of the Scapa Group plc 2019 Long Term Incentive Plan are approved 98,502,321 98.32%* 1,678,685 1.68%* 1,860
17 To authorise the Company to make political donations 98,529,711 98.35%* 1,651,295 1.65%* 1,860
18 To authorise the Directors to allot shares 93,047,128 92.88%* 7,128,878 7.12%* 6,860
19 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 100,174,274 100%* 1,361 0.00%* 7,231
20 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 99,288,893 99.12%* 885,782 0.88%* 8,191
21 To authorise the Company to make market purchases of its own shares 99,867,159 99.70%* 300,401 0.30%* 15,306

* as a percentage of votes cast