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 websitewww.capeplc.com.

Resolutions

For

Against

Votes Withheld*

Total

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 £1 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 atwww.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.


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