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Result of AGM

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RNS Number : 4740G
Scapa Group PLC
23 July 2019
 

23 July 2019

LEI No. 213800QIPVTK5ES5UU36

 

Scapa Group plc

 

 ('Scapa' or 'the Company')

 

Result of AGM

 

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:-

 

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13   RESOLUTION WITHDRAWN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

 

For further information:

 

Scapa Group plc:

Wendy Baker

Company Secretary

+44 (0) 161 301 7400

Numis Securities Limited:

Mark Lander/Richard Thomas

(Joint Broker/Nominated Adviser)

+44 (0) 20 7260 1000

 

About Scapa Group plc

Scapa Group plc is a diversified Healthcare and Industrial company focused on bringing best-in-class innovation, design and manufacturing solutions to its customers.

 

Healthcare

Scapa Healthcare is the trusted strategic partner of choice for the world's leading companies in Advanced Wound Care, Consumer Wellness and Medical Device Fixation. We partner with the top global MedTech companies to develop and manufacture innovative skin friendly medical device fixation and topical solutions, from inception through to market delivery, from our state-of-the-art facilities.

For further information, please visit www.scapahealthcare.com

 

Industrial

Scapa Industrial is a global supplier of bonding solutions and manufacturer of adhesive-based products which offer meaningful value in industrial applications due to their lightweight, easy-to-apply properties. We are recognised for our unparalleled range of products, including adhesive tapes, films and foams, and we can engineer custom designs for even the most unique applications.

For further information, please visit www.scapaindustrial.com


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGPGUMWMUPBGAW

Quick facts: Scapa Group PLC

Price: 245.5

Market: AIM
Market Cap: £381.12 m
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