TIDMALU

RNS Number : 7615V

Alumasc Group PLC

30 October 2014

For release 30 October 2014

The Alumasc Group plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 30 October 2014 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, all resolutions put to shareholders were duly passed.

The votes cast were as follows:

The discretionary votes have been included in the FOR votes

 
                                            FOR        AGAINST    WITHHELD     TOTAL 
 
 Resolution 1 - Directors & Auditors 
  Report                                 20,771,942     2,509      5,090     20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 2 - Remuneration Report      20,755,389    15,008      9,144     20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 3 - Remuneration Policy      20,740,118    21,233      18,190    20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 4 - Final Dividend           20,779,541       0          0       20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 5 - Elect David Armfield     20,760,773    12,000      6,768     20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 6 - Re-elect Jon Pither      19,726,213   1,046,560    6,768     20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 7 - Re-elect Philip 
  Gwyn                                   19,726,213   1,046,560    6,768     20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 8 - Re-elect Richard 
  Saville                                19,726,213   1,046,560    6,768     20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 9 - Appoint KPMG LLP         20,767,424    10,684      1,433     20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 10 - Executive Share 
  Option                                 20,705,737    48,242      25,562    20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 11 - Allot Shares            20,740,629    16,750      22,162    20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 12 - Disapply pre-emption 
  rights                                 20,725,437    42,828      11,276    20,779,541 
                                        -----------  ----------  ---------  ----------- 
 
 Resolution 13 - Purchase own shares     20,745,021    25,057      9,463     20,779,541 
                                        -----------  ----------  ---------  -----------

Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

A copy of a document setting out the resolutions passed dealing with special business at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGMMBFTMBTJBPI

Alumasc (LSE:ALU)
Historical Stock Chart
From Aug 2024 to Sep 2024 Click Here for more Alumasc Charts.
Alumasc (LSE:ALU)
Historical Stock Chart
From Sep 2023 to Sep 2024 Click Here for more Alumasc Charts.