TIDMALU

RNS Number : 7462N

Alumasc Group PLC

28 October 2016

28 October 2016

The Alumasc Group plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 27 October 2016 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, all resolutions put to shareholders were duly passed on a show of hands.

The proxy votes cast were as follows:

 
                                     FOR       AGAINST   WITHHELD     TOTAL 
 
 Resolution 1 - Directors 
  & Auditors Report               17,832,243   41,000     5,090     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 2 - Remuneration 
  Report                          17,809,365   66,222     2,746     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 3 - Final Dividend    17,842,333   36,000       0       17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 4 - To re-elect 
  John McCall                     17,840,727   36,000     1,606     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 5 - To re-elect 
  Paul Hooper                     17,840,727   36,000     1,606     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 6 - To re-elect 
  Jon Pither                      17,031,550   845,177    1,606     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 7 - To re-elect 
  Philip Gwyn                     17,031,550   845,177    1,606     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 8 - To re-elect 
  Richard Saville                 17,056,630   820,097    1,606     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 9 - Appoint 
  KPMG LLP                        17,826,160   49,484     2,689     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 10 - Authority 
  to allot Shares                 17,816,679   61,066      588      17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 11 - Disapply 
  pre-emption rights              17,799,456   70,389     8,488     17,878,333 
-------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 12 - Purchase 
  own shares                      17,798,631   79,243      459      17,878,333 
-------------------------------  -----------  --------  ---------  -----------

Notes:

   1.   The discretionary votes have been included in the FOR votes; and 
   2.   a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

In compliance with LR 9.6.2R, 9.6.3R and 9.6.18R, the Company has forwarded a copy of the resolutions passed at the Annual General Meeting concerning special business to the National Storage Mechanism.

END

Enquiries:

The Alumasc Group plc

Paul Hooper (Chief Executive) 01536 383821

Andrew Magson (Finance Director) 01536 383844

Glenmill Partners Limited

Simon Bloomfield 07771 758514

This information is provided by RNS

The company news service from the London Stock Exchange

END

NORLIFFAIRLTFIR

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October 28, 2016 05:28 ET (09:28 GMT)

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