SCAPA GROUP PLC 23/07/2019 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Larry Pentz as DirectorFor
6Re-elect Heejae Chae as DirectorFor
7Re-elect David Blackwood as DirectorFor
8Re-elect Pierre Guyot as DirectorFor
9Re-elect Brendan McAtamney as DirectorFor
10Elect Oskar Zahn as DirectorFor
11Elect Sevan Demirdogen as DirectorFor
12Elect Joe Doherty as DirectorFor
13Elect Juliet Thompson as DirectorFor
14Appoint the AuditorsAbstain
15Allow the Board to Determine the Auditor's RemunerationFor
16Adoption of new Scapa Group plc 2019 Long Term Incentive PlanOppose
17Authorise Political Donations and ExpenditureFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose