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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cape | LSE:CIU | London | Ordinary Share | JE00B5SJJD95 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 263.125 | 262.00 | 264.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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
RAGAMMITMBIBBRR
(END) Dow Jones Newswires
May 10, 2017 10:55 ET (14:55 GMT)
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