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15 Jul 2014 15:32
Press Release | 15 July 2014 |
API Group plc
("API" or the "Company")
Result of AGM
API Group plc (AIM:API), a leading manufacturer of specialist foils and packaging materials, announces that the results of the Company's Annual General Meeting ("AGM") held earlier today were as follows:
Ordinary Resolution 1 | Receive and adopt the 2014 Report and Accounts | Passed |
Ordinary Resolution 2 | To re-elect Mr A Turner as a director | Passed |
Ordinary Resolution 3 | To re-elect Mr M Batzer as a director | Passed |
Ordinary Resolution 4 | To re-appoint Ernst & Young LLP as Auditor | Passed |
Ordinary Resolution 5 | To authorise the Directors to determine the Auditor's remuneration | Passed |
Ordinary Resolution 6 | To declare a final dividend | Passed |
Ordinary Resolution 7 | To authorise the Directors to allot shares | Passed |
Special Resolution 8 | To disapply pre-emption rights | Not Passed |
Special Resolution 9 | To authorise the Company to make market purchases of its own shares | Not Passed |
Special Resolution 10 | To call a general meeting on 14 clear days' notice | Not Passed |
- Ends -
For further information:
API Group plc | |
Andrew Turner, Group Chief Executive | Tel: +44 (0) 1625 650 334 |
Chris Smith, Group Finance Director
| www.apigroup.com |
Cairn Financial Advisers LLP (Nominated Adviser) | |
Tony Rawlinson / Avi Robinson | Tel: +44 (0) 20 7148 7900 |
www.cairnfin.com | |
Numis Securities (Broker) | |
James Serjeant | Tel: +44 (0) 20 7260 1000 |
www.numis.com |
Media enquiries:
Abchurch | |
Henry Harrison-Topham / Quincy Allan | Tel: +44 (0) 20 7398 7710 |
quincy.allan@abchurch-group.com | www.abchurch-group.com |
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