28th Jun 2007 12:43
Cape PLC28 June 2007 28 June 2007 "Cape PLC" ("Cape" or the "Company") Resolutions passed at Annual General Meeting At the Annual General Meeting of Cape PLC, (AIM: CIU), held earlier today atAdelaide House, London Bridge, London, all the resolutions set out in the noticeof Annual General Meeting 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 85,835,131 99.98 400 0.01 0 2 85,816,397 99.97 18,918 0.02 0 3 85,818,697 99.97 16,618 0.02 0 4 85,833,697 99.98 1,618 0.01 0 5 85,832,913 99.98 2,218 0.01 0 6 85,834,397 99.98 518 0.01 0 7 85,832,409 99.98 1,935 0.01 705 8 79,493,364 99.98 7,781 0.01 6,333,770 9 85,827,397 99.98 7,518 0.01 0 10 85,824,408 99.98 10,018 0.01 705 11 85,808,192 99.96 25,018 0.03 1,705 12 85,812,097 99.96 23,218 0.03 0 ENDS For further information, please contact: Cape PLCMartin May, Chief Executive +44 (0) 1924 876 276 Bell Pottinger Corporate & FinancialNick Lambert / Victoria Geoghegan +44 (0) 20 7861 3232 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CIU.L