31st Jul 2008 16:50
RNS Number : 3908A
Scapa Group PLC
31 July 2008
Result of AGM held on Thursday, 31 July 2008
The 44th Annual General Meeting of Scapa Group plc was held at the offices of Addleshaw Goddard LLP at 100 Barbirolli Square, Manchester, M2 3AB on Thursday, 31 July 2008.
Proxy votes were received from ordinary shareholders in respect of 88,063,113 ordinary shares amounting to 60.83% of the issued share capital. The total number of ordinary shares in issue is 144,762,868.
The resolutions before the meeting were:-
1. To receive the Company's Report & Accounts for the year ended 31 March 2008.
2. To declare a final dividend of 0.75p per ordinary share.
3. To approve the Directors' Remuneration Report.
4. To re-elect J A S Wallace as a Director.
5. To re-elect M C Buzzacott as a Director.
6. To re-elect R J Perry as a Director.
7. To re-appoint PricewaterhouseCoopers LLP as auditors.
8. To authorise the Directors to fix the remuneration of the auditors.
9. To authorise the Directors to allot relevant securities up to a maximum of £1,879,202.
10. To authorise the Directors to allot equity securities without pre-emptive rights up to an aggregate of 7,238,143 ordinary shares.
11. To authorise market purchase of own shares up to a maximum of 14,476,280 ordinary shares.
12. To adopt new Articles of Association
13. To authorise the Company to make political donations.
Resolutions 1 to 13 inclusive were passed on a show of hands.
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
SCPA.L