Scapa Group plc – Annual General Meeting Results

7 August 2020

Scapa Group plc (AIM: SCPA) is pleased to announce that all resolutions proposed at its Annual General Meeting held on 7 August 2020 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 2020 102,477,067
100%*
0
0.00%*
2,000
2 To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 March 2020. 65,258,508
76.14%*
20,453,019
23.86%*
16,767,540
3 To elect Chris Brinsmead as a Director 102,467,565
100%*
0
0.00%*
11,502
4 To re-elect Heejae Chae as a Director 102,465,691
100%*
0
0.00%*
13,376
5 To re-elect Oskar Zahn as a Director 102,464,591
99.99%*
1,100
0.01%*
13,376
6 To re-elect David Blackwood as a Director 89,234,202
87.09%*
13,231,489 12.91%* 13,376
7 To re-elect Brendan McAtamney as a Director 90,195,650
88.03%*
12,270,041
11.97%*
13,376
8 To elect Tim Miller as a Director 102,404,343
99.94%*
62,862
0.06%*
11,862
9 To reappoint Deloitte LLP as auditor of the Company 102,048,641
99.99%*
3,552
0.01%*
426,874
10 To authorise the Directors to fix the remuneration of the auditor 102,473,608
99.99%*
485
0.01%*
4,974
11 To authorise the Directors to allot shares 84,028,325
82.0%*
18,441,382
18.0%*
9,360
12 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 82,996,946
81.0%*
19,472,761
19.0%*
9,360
13 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 80,543,615
78.61%*
21,915,490
21.39%*
19,962
14 To authorise the Company to make market purchases of its own shares 85,021,904
99.03%*
831,398
0.97%*
16,625,765
15 To authorise the Company to make political donations 100,031,652
97.67%*
2,383,541
2.33%*
63,874

* as a percentage of votes cast