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Result of EGM

23rd Aug 2006 15:00

Scapa Group PLC23 August 2006 23 August 2006 Scapa Group plc RESULT OF EGM The Board of Scapa Group plc announces that at the Extraordinary General Meetingheld earlier today the resolution for the disposal of the Megolon Division asset out in the notice of Extraordinary General Meeting included in the circularwhich was sent to Shareholders on 1 August 2006 (the "Circular") was dulypassed. The Proposed Disposal remains conditional upon receipt of various merger controlclearances. However, the Board anticipates that Completion will take place atthe end of September 2006. Terms used in this announcement shall have the same meanings as in the Circular.Copies of the Circular may be inspected at the UKLA's document viewing facilitywhich is situated at the Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange

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