TIDMCIU
RNS Number : 9418M
Cape plc
12 May 2015
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 Total
Withheld*
------------------------- ---------------------- ---------------- ----------- ------------
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 GBP1 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
GBP698.3 million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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