31st Jul 2007 14:57
Scapa Group PLC31 July 2007 Result of AGM held on Tuesday, 31 July 2007 The 43rd Annual General Meeting of Scapa Group plc was held at the offices ofAddleshaw Goddard LLP at 150 Aldersgate Street, London EC1A 4EJ on Tuesday, 31July 2007. Proxy votes were received from ordinary shareholders in respect of 118,602,137ordinary shares amounting to 82% of the issued share capital. The total numberof 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 2007. 2. To approve the Directors' Remuneration Report. 3. To re-elect B T Tenner as a Director. 4. To re-elect S D Lennon as a Director. 5. To re-appoint PricewaterhouseCoopers LLP as auditors. 6. To authorise the Directors to fix the remuneration of the auditors. 7. To authorise the Directors to allot relevant securities up to a maximum of £1,988,131. 8. To authorise the Directors to allot equity securities without pre-emptive rights up to an aggregate of 7,288,143 ordinary shares. 9. To authorise market purchase of own shares up to a maximum of 14,476,286 ordinary shares. 10. To authorise the Company to make political donations. 11. To elect M J Stevens as a Director. Resolutions 1 to 10 inclusive were passed on a show of hands. Resolution 11 wasdefeated on a show of hands. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SCPA.L