API Group re-elects board members, determines to declare final dividend, authorizes share allotment at company's annual general meeting

STOCKPORT, England , July 15, 2014 (press release) – 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

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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