28th Jul 2009 15:12
Result of AGM held on Tuesday, 28 July 2009
The 45th Annual General Meeting of Scapa Group plc was held at the offices of Addleshaw Goddard LLP at 100 Barbirolli Square, Manchester, M2 3AB on Tuesday, 28 July 2009.
Proxy votes were received from ordinary shareholders in respect of 64,238,098 ordinary shares amounting to 44.37% 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 2009.
2. To approve the Directors' Remuneration Report.
3. To re-elect C J O'Connor as a Director.
4. To re-elect B T Tenner 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 £1,813,072.
8. To authorise the Directors to allot equity securities without pre-emptive rights up to an aggregate of 7,238,143 ordinary shares.
9. To authorise market purchase of own shares up to a maximum of 14,476,286 ordinary shares.
10. To amend the rules of the 2004 Executive Share Option Plan.
11. To amend the rules of the 2004 Performance Share Plan.
12. To authorise the Company to make political donations.
Resolutions 1 to 12 inclusive were passed on a show of hands.
Related Shares:
SCPA.L