TIDMCIU
RNS Number : 9730X
Cape plc
11 May 2016
11 May 2016
Cape plc
("Cape" or the "Company")
Result of 2016 Annual General Meeting
Cape plc, the international provider of critical support
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 Total
Withheld
(Note
1)
-------------------- --------------------- ----------------- ---------- ------------
Number % Number %
-------------------- ------------ ------- ---------- ----- ---------- ------------
1. To receive
and adopt
the audited
financial
statements
of the Company
for the
financial
year ended
31 December
2015 together
with the
report of
the directors
and auditors
thereon. 101,251,792 100.00 263 0.00 100,900 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
2. To declare
the final
dividend
of 9.5 pence
per Ordinary
Share. 101,252,055 100.00 0 0.00 100,900 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
3. To approve
the Directors'
Remuneration
Report of
Cape plc
for the
year ended
31 December
2015. 99,088,019 97.89 2,132,349 2.11 132,587 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
4. To re-appoint
Tim Eggar
as a director. 101,154,469 99.91 95,973 0.09 102,513 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
5. To re-appoint
Joe Oatley
as a director. 100,953,661 99.71 296,781 0.29 102,513 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
6. To re-appoint
Michael
Speakman
as a director. 100,937,969 99.69 312,473 0.31 102,513 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
7. To re-appoint
Michael
Merton as
a director. 101,180,469 99.93 69,973 0.07 102,513 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
8. To re-appoint
Steve Good
as a director. 101,180,469 99.93 69,973 0.07 102,513 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
9. To re-appoint
Samantha
Tough as
a director. 101,180,469 99.93 69,973 0.07 102,513 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
10. To re-appoint
Brian Larcombe
as a director. 101,233,135 99.98 17,307 0.02 102,513 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
11. To re-appoint
Ernst &
Young LLP
as auditors
of the Company. 100,993,392 99.74 258,663 0.26 100,900 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
12. To authorise
the Directors
to determine
the auditors
remuneration. 101,244,458 100.00 1,597 0.00 106,900 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
13. To authorise
the Directors
to allot
equity securities
pursuant
to the articles
of association
of the Company. 101,135,889 99.89 109,565 0.11 107,501 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
14. To authorise
the Directors
to allot
equity securities
for cash
disapplying
pre-emption
rights in
the Company's
articles
of association.
(Note 2) 101,193,840 99.86 146,614 0.14 12,501 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
15. To authorise
the Company
to purchase
its own
shares. 343,089,274 99.89 365,147 0.11 106,408 343,560,829
-------------------- ------------ ------- ---------- ----- ---------- ------------
16. To amend
the articles
of association
of the Company. 100,776,496 99.53 471,209 0.47 105,250 101,352,955
-------------------- ------------ ------- ---------- ----- ---------- ------------
Note 1: "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 14 include 242,207,874 votes
attributable to the 1 scheme share of GBP1 held by The Law
Debenture Trust Corporation p.l.c.
Following the passing of Resolution 16, it is the Board's
current intention to redomicile the Company's centre of management
to the United Kingdom in the second half of 2016.
In accordance with LR 9.6.2, Cape plc has lodged copies of
resolutions 14, 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) is an international leader in the
provision of critical industrial services principally to the energy
and natural resources sectors. Cape provides a multi-disciplinary
service offering including the traditional services of access,
insulation, coatings and mechanical, and a range of specialist
services including oil and gas storage tanks, heat exchanger
replacement and refurbishment, and environmental services. Cape
employs c. 16,400 people working across 19 countries and in 2015
reported revenue of GBP711.4 million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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