TIDMCIU
RNS Number : 7736E
Cape plc
10 May 2017
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 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
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 GBP1 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 GBP863.5 million.
For further information about Cape, please visit our website
www.capeplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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