SOURCE: API Group PLC

July 15, 2014 13:08 ET

API Group plc Announces Result of AGM

STOCKPORT, UNITED KINGDOM--(Marketwired - Jul 15, 2014) - API Group plc (AIM: API) ("API" or the "Company"), 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

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