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Result of AGM

29th Jun 2005 11:26

Cape PLC29 June 2005 Resolutions passed at Annual General Meeting At the Annual General Meeting of Cape PLC, (AIM: CIU), held earlier today at 10Snow Hill, London, all the resolutions set out in the notice of Annual GeneralMeeting were passed on a show of hands. The proxy votes submitted to the Registrars before the Annual General Meetingwere as follows: Resolution Votes For % Votes Against % Votes Withheld 1 37,836,286 99.88 30,400 0.08 0 2 37,866,043 99.96 46 0.00 0 3 37,865,519 99.96 700 0.00 0 4 37,866,043 99.96 46 0.00 0 5 37,865,912 99.96 564 0.00 0 6 37,863,916 99.96 2,218 0.01 0 7 37,859,371 99.95 5,635 0.01 128 ENDS For further information, please contact: Cape PLCMartin May, Chairman +44 (0) 1924 876 281 Bell Pottinger Corporate & FinancialNick Lambert +44 (0) 20 7861 3232 / +44 (0) 7811 358 764 This information is provided by RNS The company news service from the London Stock Exchange

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