SCPA.L Regulatory News (SCPA)

Resolution

For

Against

Withheld

1 To receive the Accounts and Reports of the Directors and Auditors for the year ended 31 March 2019

100,106,116

100%*

0

0.00%*

76,750

2 To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the financial year ended 31 March 2019.

85,747,141

85.85%*

14,131,980

14.15%*

303,745

3 To approve the Directors' Remuneration Policy for the financial year ended 31 March 2019.

98,390,796

98.22%*

1,787,365

1.78%*

4,705

4 To declare a final dividend of 2.9p per ordinary share

100,180,981

100%*

0

0.00%*

1,885

5 To re-elect Larry Pentz as a Director

98,349,198

99.13%*

864,689

0.87%*

968,979

6 To re-elect Heejae Chae as a Director

100,016,778

99.84%*

162,703

0.16%*

3,385

7 To re-elect David Blackwood as a Director

99,900,151

99.72%*

279,330

0.28%*

3,385

8 To re-elect Pierre Guyot as a Director

99,915,069

99.74%*

264,412

0.26%*

3,385

9 To re-elect Brendan McAtamney as a Director

99,915,069

99.74%*

264,412

0.26%*

3,385

10 To elect Oskar Zahn as a Director

99,562,291

99.38%*

618,704

0.62%*

1,871

11 To elect Sevan Demirdogen as a Director

100,018,292

99.84%*

162,703

0.16%*

1,871

12 To elect Joseph Doherty as a Director

100,018,292

99.84%*

162,703

0.16%*

1,871

13 RESOLUTION WITHDRAWN

14 To reappoint Deloitte LLP as auditor of the Company

99,273,495

99.39%*

607,140

0.61%*

302,231

15 To authorise the Directors to fix the remuneration of the auditor

100,107,256

99.93%*

74,879

0.07%*

731

16 That the rules of the Scapa Group plc 2019 Long Term Incentive Plan are approved

98,502,321

98.32%*

1,678,685

1.68%*

1,860

17 To authorise the Company to make political donations

98,529,711

98.35%*

1,651,295

1.65%*

1,860

18 To authorise the Directors to allot shares

93,047,128

92.88%*

7,128,878

7.12%*

6,860

19 To authorise the Directors to dis-apply pre-emption rights in relation to the customary 5% power pursuant to the statement of principles dis-applying pre-emption rights

100,174,274

100%*

1,361

0.00%*

7,231

20 To authorise the Directors to dis-apply pre-emption rights in relation to the additional 5% power to be used in connection with an acquisition or a specified capital investment

99,288,893

99.12%*

885,782

0.88%*

8,191

21 To authorise the Company to make market purchases of its own shares

99,867,159

99.70%*

300,401

0.30%*

15,306

Scapa Group plc:

Wendy Baker

Company Secretary

+44 (0) 161 301 7400

Numis Securities Limited:

Mark Lander/Richard Thomas

(Joint Broker/Nominated Adviser)

+44 (0) 20 7260 1000