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12 May 2015 13:22
12 May 2015
Cape plc
("Cape" or the "Company")
Result of 2015 Annual General Meeting
Cape plc, the international provider of essential, non-mechanical industrial and specialist services to the energy and mineral resources sectors, announces that at its Annual General Meeting held earlier today, all the resolutions put to shareholders were duly passed on a poll.
Full details of the resolutions passed, together with explanatory notes, are set out in Notice of Meeting which is available on the Company's website www.capeplc.com.
Resolutions | For | Against | Votes Withheld* | Total | ||
Number | % | Number | % | |||
1. To receive and adopt the audited financial statements of the Company for the financial year ended 31 December 2014.
| 101,416,275 | 100.00% | 2,000 | 0.00% | 0 | 101,418,275 |
2. To declare a final dividend of 9.5 pence per Ordinary Share.
| 101,416,275 | 100.00% | 2,000 | 0.00% | 0 | 101,418,275 |
3. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy).
| 100,802,812 | 99.39% | 614,325 | 0.61% | 1,138 | 101,418,275 |
4. To re-appoint Tim Eggar.
| 101,312,991 | 99.90% | 104,024 | 0.10% | 1,260 | 101,418,275 |
5. To re-appoint Joe Oatley.
| 101,133,533 | 99.72% | 283,482 | 0.28% | 1,260 | 101,418,275 |
6. To re-appoint Michael Speakman.
| 101,147,841 | 99.73% | 269,174 | 0.27% | 1,260 | 101,418,275 |
7. To re-appoint Michael Merton.
| 101,340,378 | 99.92% | 76,374 | 0.08% | 1,523 | 101,418,275 |
8. To re-appoint Leslie Van de Walle.
| 101,340,378 | 99.92% | 76,374 | 0.08% | 1,523 | 101,418,275 |
9. To re-appoint Samantha Tough.
| 101,135,831 | 99.72% | 280,781 | 0.28% | 1,663 | 101,418,275 |
10. To re-appoint E&Y as auditors.
| 101,152,252 | 99.74% | 266,023 | 0.26% | 0 | 101,418,275 |
11. To authorise the directors to determine the remuneration of the auditors.
| 101,408,252 | 100.00% | 4,023 | 0.00% | 6,000 | 101,418,275 |
12. To authorise the directors to issue and allot shares.
| 101,275,312 | 99.87% | 131,350 | 0.13% | 11,613 | 101,418,275 |
13. To disapply pre-emption rights.
| 101,399,293 | 99.99% | 7,540 | 0.01% | 11,442 | 101,418,275 |
14. To authorise the Company to make market purchases of shares. (+)
| 343,612,811 | 100.00% | 10,430 | 0.00% | 2,908 | 343,626,149 |
*"Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution and is not reflected in the total figures set out above.
+ Votes for resolution 14 include 242,207,874 votes attributable to the 1 scheme share of £1 held by The Law Debenture Trust Corporation p.l.c.
In accordance with LR 9.6.2, Cape plc has lodged copies of resolutions 13 and 14, which were passed at the Annual General Meeting to the National Storage Mechanism, which will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Cape plc
Richard Allan, General Counsel and Company Secretary Tel: +44 (0) 1895 459 988
About Cape:
Cape (www.capeplc.com), which is premium listed on the main market of the London Stock Exchange, is an international leader in the provision of critical industrial services principally to the energy and natural resources sectors. Our multi-disciplinary service offering includes access systems, insulation, specialist coatings, passive fire protection, refractory linings, environmental services, oil and gas storage tanks and heat exchanger replacement and refurbishment. Cape employs over 17,000 people working across 21 countries and in 2014 reported revenue of £698.3 million.
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