API Group PLC Result of AGM (3957M)

TIDMAPI

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

- Ends -

For further information:

 
 API Group plc 
 Andrew Turner, Group Chief Executive         Tel: +44 (0) 1625 
                                                        650 334 
 Chris Smith, Group Finance Director           www.apigroup.com 
 Cairn Financial Advisers LLP (Nominated 
  Adviser) 
 Tony Rawlinson / Avi Robinson             Tel: +44 (0) 20 7148 
                                                           7900 
                                               www.cairnfin.com 
 Numis Securities (Broker) 
 James Serjeant                            Tel: +44 (0) 20 7260 
                                                           1000 
                                                  www.numis.com

Media enquiries:

 
 Abchurch 
 Henry Harrison-Topham / Quincy Allan     Tel: +44 (0) 20 7398 
                                                          7710 
 quincy.allan@abchurch-group.com        www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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