Result of AGM

RNS Number : 3957M

API Group PLC

15 July 2014

 



Press Release

15 July 2014

API Group plc

("API" or the "Company")

Result of AGM

API Group plc (AIM:API), a leading manufacturer of specialist foils and packaging materials, announces that the results of  the Company's Annual General Meeting ("AGM") held earlier today were as follows:

Ordinary Resolution 1	Receive and adopt the 2014 Report and Accounts	Passed
Ordinary Resolution 2	To re-elect Mr A Turner as a director	Passed
Ordinary Resolution 3	To re-elect Mr M Batzer as a director	Passed
Ordinary Resolution 4	To re-appoint Ernst & Young LLP as Auditor	Passed
Ordinary Resolution 5	To authorise the Directors to determine the Auditor's remuneration	Passed
Ordinary Resolution 6	To declare a final dividend	Passed
Ordinary Resolution 7	To authorise the Directors to allot shares	Passed
Special Resolution 8	To disapply pre-emption rights	Not Passed
Special Resolution 9	To authorise the Company to make market purchases of its own shares	Not Passed
Special Resolution 10	To call a general meeting on 14 clear days' notice	Not Passed

- Ends -

For further information:

API Group plc
Andrew Turner, Group Chief Executive	Tel: [phone]
Chris Smith, Group Finance Director	www.apigroup.com
Cairn Financial Advisers LLP (Nominated Adviser)
Tony Rawlinson / Avi Robinson	Tel: [phone]
	www.cairnfin.com
Numis Securities (Broker)
James Serjeant	Tel: [phone]
	www.numis.com

Media enquiries:

Abchurch
Henry Harrison-Topham / Quincy Allan	Tel: [phone]
[e-mail]	www.abchurch-group.com

 

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