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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 : 1427H
Cape plc
14 May 2014
14 May 2014
Cape plc
("Cape" or the "Company")
Result of 2014 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 2013. 97,497,746 100.00% 0 0.00% 101 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 2. To declare a final dividend of 9.5 pence per Ordinary Share. 97,247,589 99.74% 250,258 0.26% 0 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 3. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy). 96,986,965 99.48% 509,832 0.52% 1,050 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 4. To approve the Directors' Remuneration Policy of Cape plc. 96,592,146 99.07% 904,651 0.93% 1,050 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 5. To re-appoint Tim Eggar. 93,335,919 95.73% 4,160,957 4.27% 971 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 6. To re-appoint Joe Oatley. 97,160,171 99.65% 336,705 0.35% 971 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 7. To re-appoint Michael Speakman. 97,159,479 99.65% 337,397 0.35% 971 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 8. To re-appoint Michael Merton. 97,281,905 99.78% 214,971 0.22% 971 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 9. To re-appoint Brendan Connolly. 97,257,905 99.75% 238,971 0.25% 971 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 10. To re-appoint Leslie Van de Walle. 97,127,888 99.75% 243,028 0.25% 126,931 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 11. To re-appoint E&Y as auditors. 96,650,630 99.26% 721,257 0.74% 125,960 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 12. To authorise the directors to determine the remuneration of the auditors. 97,244,717 99.75% 247,130 0.25% 6,000 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 13. To authorise the directors to issue and allot shares. 97,292,133 99.80% 194,614 0.20% 11,100 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 14. To disapply pre-emption rights. 97,452,831 99.96% 35,916 0.04% 9,100 97,497,847 ----------------------------- ------------ -------- ---------- ------ ----------- ------------ 15. To authorise the Company to make market purchases of shares. (+) 339,691,738 100.00% 9,421 0.00% 4,562 339,705,721 ----------------------------- ------------ -------- ---------- ------ ----------- ------------
*"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 15 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 14 and 15, 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 plc (www.capeplc.com), which is premium listed on the main market of the London Stock Exchange, provides a range of non-mechanical industrial services including access systems, insulation, coatings, refractory linings and a range of specialist services including environmental services and storage tank construction and maintenance to both industrial plant operators and major international engineering and construction companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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