By LSE RNS
10 May 2017
Cape plc
("Cape" or the "Company")
Results of the 2017 Annual General Meeting
Cape plc (CIU.LN), an international leader in the provision of critical industrial services to the energy and natural 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 (Note 1) |
Total |
||
Number |
% |
Number |
% |
|||
1. To receive and adopt the audited financial statements of the Company for the financial year ended 31 December 2016 together with the report of the directors and auditors thereon. |
86,632,541 |
100.00% |
2,000 |
0.00% |
349,686 |
86,984,227 |
2. To declare the final dividend of 2.5 pence per Ordinary Share.
|
86,966,877 |
99.98% |
17,000 |
0.02% |
350 |
86,984,227 |
3. To approve the Directors' Remuneration Report of Cape plc for the year ended 31 December 2016.
|
86,014,643 |
98.89% |
968,534 |
1.11% |
1,050 |
86,984,227 |
4. To re-appoint Tim Eggar as a director. |
86,587,600 |
99.55% |
390,837 |
0.45% |
5,790 |
86,984,227 |
5. To re-appoint Steve Good as a director. |
86,741,402 |
99.73% |
237,035 |
0.27% |
5,790 |
86,984,227 |
6. To re-appoint Brian Larcombe as a director. |
86,725,402 |
99.71% |
253,035 |
0.29% |
5,790 |
86,984,227 |
7. To re-appoint Michael Merton as a director. |
86,740,402 |
99.73% |
238,035 |
0.27% |
5,790 |
86,984,227 |
8. To re-appoint Joe Oatley as a director. |
86,525,655 |
99.48% |
452,782 |
0.52% |
5,790 |
86,984,227 |
9. To re-appoint Mary Reilly as a director. |
86,253,572 |
99.17% |
724,865 |
0.83% |
5,790 |
86,984,227 |
10. To re-appoint Michael Speakman as a director. |
86,316,063 |
99.24% |
662,374 |
0.76% |
5,790 |
86,984,227 |
11. To re-appoint Ernst & Young LLP as auditors of the Company. |
86,979,745 |
100.00% |
4,132 |
0.00% |
350 |
86,984,227 |
12. To authorise the Directors to determine the auditors' remuneration. |
86,981,877 |
100.00% |
2,000 |
0.00% |
350 |
86,984,227 |
13. To authorise the Directors to allot equity securities pursuant to the articles of association of the Company. |
86,691,433 |
99.66% |
292,343 |
0.34% |
451 |
86,984,227 |
14. To extend the existing Remuneration Policy by one year.
|
84,703,548 |
97.38% |
2,278,528 |
2.62% |
2,151 |
86,984,227 |
15. To authorise the Directors to allot equity securities for cash disapplying pre-emption rights in the Company's articles of association.
|
86,970,684 |
99.99% |
4,693 |
0.01% |
8,850 |
86,984,227 |
16. To authorise the Company to purchase its own shares. (Note 2)
|
328,686,224 |
99.88% |
401,710 |
0.12% |
104,167 |
329,192,101 |
Note 1: A "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.
Note 2: Votes for resolution 16 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 Listing Rule 9.6.2, Cape plc has lodged copies of resolutions 15 and 16, 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, insulation, engineering and specialist coatings and fireproofing, environmental services, heat exchanger replacement and refurbishment, storage tanks and refractory. In 2016, Cape employed c.16,100 people working across 23 countries and reported revenue of £863.5 million.
For further information about Cape, please visit our website www.capeplc.com
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