STOCKPORT, UNITED KINGDOM--(Marketwired - Jul 15, 2014) - API Group plc (
| 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 |
Contact Information:
For further information:
API Group plc
Andrew Turner
Group Chief Executive
Chris Smith
Group Finance Director
Tel: +44 (0) 1625 650 334
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
quincy.allan@abchurch-group.com
Tel: +44 (0) 20 7398 7710
www.abchurch-group.com