Scapa Group PLC Result of AGM

Data : 23/07/2019 @ 17:39
Fonte : UK Regulatory (RNS & others)
Titolo : Scapa Group Plc (SCPA)
Quotazione : 266.5  -7.5 (-2.74%) @ 17:35
Quotazione Scapa Grafico

Scapa Group PLC Result of AGM

Grafico Azioni Scapa (LSE:SCPA)
Storico

1 Anno : Da Gen 2019 a Gen 2020

Clicca qui per i Grafici di Scapa

TIDMSCPA

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

* 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 rns@lseg.com or visit www.rns.com.

END

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July 23, 2019 11:39 ET (15:39 GMT)

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