API Group re-elects board members, determines to declare final dividend, authorizes share allotment at company's annual general meeting
Aimee Bellah
STOCKPORT, England
,
July 15, 2014
(press release)
–
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
("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:
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