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TIDMCIU
RNS Number : 5165D
Cape plc
16 May 2012
16 May 2012
Cape plc
("Cape" or the "Company")
Result of 2012 Annual General Meeting
Cape plc, the international provider of essential, non-mechanical support 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 the Notice of Meeting which is available on the Company's website www.capeplc.com.
Resolutions For/ Discretion Against Total Vote Withheld*
Number % Number %
------------ ------ ---------- ----
1. To receive and adopt
the annual report and
financial statements
of the Company for
the financial year
ended 31 December 2011. 76,159,786 99.6 268,262 0.4 76,428,048 210,780
------------ ------ ---------- ---- ------------ ---------------
2. To approve a final
dividend of 9.5 pence
per Ordinary Share
of 25 pence each in
the Company in respect
of the financial year
ended 31 December 2011. 76,625,828 100.0 3,000 0.0 76,628,828 10,000
------------ ------ ---------- ---- ------------ ---------------
3. To approve the Directors'
Remuneration Report
of the Company for
the financial year
ended 31 December 2011. 75,748,583 99.1 671,051 0.9 76,419,634 219,194
------------ ------ ---------- ---- ------------ ---------------
4. To re-elect Tim
Eggar. 73,473,083 98.8 927,542 1.2 74,400,625 2,238,203
------------ ------ ---------- ---- ------------ ---------------
5. To re-elect Richard
Bingham. 75,936,579 99.1 689,686 0.9 76,626,265 12,563
------------ ------ ---------- ---- ------------ ---------------
6. To re-elect David
McManus. 75,985,556 99.2 640,709 0.8 76,626,265 12,563
------------ ------ ---------- ---- ------------ ---------------
7. To re-elect Michael
Merton. 75,969,465 99.1 656,800 0.9 76,626,265 12,563
------------ ------ ---------- ---- ------------ ---------------
8. To elect Brendan
Connolly. 75,425,678 99.1 689,287 0.9 76,114,965 523,863
------------ ------ ---------- ---- ------------ ---------------
9. To re-appoint PricewaterhouseCoopers
LLP as auditors to
the Company. 76,602,211 100.0 22,963 0.0 76,625,174 13,654
------------ ------ ---------- ---- ------------ ---------------
10. To authorise the
Directors to determine
the auditors' remuneration. 76,441,198 99.8 177,976 0.2 76,619,174 19,654
------------ ------ ---------- ---- ------------ ---------------
11. To authorise the
Directors to allot
equity securities pursuant
to the articles of
association of the
Company. 76,112,954 99.3 514,558 0.7 76,627,512 11,316
------------ ------ ---------- ---- ------------ ---------------
12. To authorise the
Directors to allot
equity securities for
cash disapplying pre-emption
rights in the Company's
articles of association. 74,776,922 97.6 1,848,790 2.4 76,625,712 13,116
------------ ------ ---------- ---- ------------ ---------------
13. To authorise the
Company to purchase
its own shares.(+) 313,682,585 99.4 1,852,935 0.6 315,535,520 12,316
------------ ------ ---------- ---- ------------ ---------------
*'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.
+ Votes for Resolution no. 13 include 238,909,008 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 submitted copies of the special resolutions passed at the meeting to the National Storage Mechanism which will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Cape plc
Jeremy Gorman, Company Secretary Tel. +44 (0)20 3178 5485
M:Communications
Patrick d'Ancona Tel. +44 (0)20 7920 2347
Ben Simons Tel. +44 (0)20 7920 2340
About Cape:
Cape plc (www.capeplc.com), which is listed on the main market of the London Stock Exchange, provides a range of non-mechanical industrial services including access systems, insulation, painting, coatings, blasting, industrial cleaning, training and assessment to both industrial plant operators and major international engineering and construction companies.
As a single source provider, Cape is able to provide a range of specialist multi-disciplinary services specifically tailored to meet the needs of the client providing the most intelligent and cost efficient solutions for our customers' non-mechanical in-plant maintenance and capital needs.
In the year ended 31 December 2011, Cape reported revenues of GBP722.5 million. With scale and leading market positions across its international footprint, Cape employs over 19,000 people in 30 countries.
This information is provided by RNS
The company news service from the London Stock Exchange
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