RNS Number : 9418M

Cape plc

12 May 2015

12 May 2015

Cape plc

('Cape' or the 'Company')

Result of 2015 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 2014.
101,416,275
100.00%
2,000
0.00%
0
101,418,275
2. To declare a final dividend of 9.5 pence per Ordinary Share.
101,416,275
100.00%
2,000
0.00%
0
101,418,275
3. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy).
100,802,812
99.39%
614,325
0.61%
1,138
101,418,275
4. To re-appoint Tim Eggar.
101,312,991
99.90%
104,024
0.10%
1,260
101,418,275
5. To re-appoint Joe Oatley.
101,133,533
99.72%
283,482
0.28%
1,260
101,418,275
6. To re-appoint Michael Speakman.
101,147,841
99.73%
269,174
0.27%
1,260
101,418,275
7. To re-appoint Michael Merton.
101,340,378
99.92%
76,374
0.08%
1,523
101,418,275
8. To re-appoint Leslie Van de Walle.
101,340,378
99.92%
76,374
0.08%
1,523
101,418,275
9. To re-appoint Samantha Tough.
101,135,831
99.72%
280,781
0.28%
1,663
101,418,275
10. To re-appoint E&Y as auditors.
101,152,252
99.74%
266,023
0.26%
0
101,418,275
11. To authorise the directors to determine the remuneration of the auditors.
101,408,252
100.00%
4,023
0.00%
6,000
101,418,275
12. To authorise the directors to issue and allot shares.
101,275,312
99.87%
131,350
0.13%
11,613
101,418,275
13. To disapply pre-emption rights.
101,399,293
99.99%
7,540
0.01%
11,442
101,418,275
14. To authorise the Company to make market purchases of shares. (+)
343,612,811
100.00%
10,430
0.00%
2,908
343,626,149

*'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 14 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 13 and 14, 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 (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 systems, insulation, specialist coatings, passive fire protection, refractory linings, environmental services, oil and gas storage tanks and heat exchanger replacement and refurbishment. Cape employs over 17,000 people working across 21 countries and in 2014 reported revenue of £698.3 million.


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