ALU Alumasc Group Plc

TIDMALU

RNS Number : 2944D

Alumasc Group PLC

23 October 2015

For release 23 October 2015

The Alumasc Group plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 22 October 2015 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                                 18,312,756    3,400     5,090     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 2 - Remuneration Report      18,281,047   35,449     4,750     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 3 - Final Dividend           18,321,246      0         0       18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 4 - To re-elect Andrew 
  Magson                                 18,317,606    2,000     1,640     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 5 - To re-elect Jon 
  Pither                                 17,439,169   880,437    1,640     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 6 - To re-elect Philip 
  Gwyn                                   17,439,169   880,437    1,640     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 7 - To re-elect Richard 
  Saville                                17,438,151   881,455    1,640     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 8 - Appoint KPMG LLP         18,311,084    8,094     2,068     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 9 - Authority to allot 
  Shares                                 18,296,768   16,332     8,146     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 10 - Disapply pre-emption 
  rights                                 17,766,387   552,222    2,637     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 Resolution 11 - Purchase own shares     18,285,855   27,754     7,637     18,321,246 
--------------------------------------  -----------  --------  ---------  ----------- 
 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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