ALU Alumasc Group Plc

TIDMALU

RNS Number : 8454U

Alumasc Group PLC

27 October 2017

26 October 2017

The Alumasc Group plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 26 October 2017 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 number of shares in respect of which proxy appointments were validly made was 20,992,168 shares. The proxy votes cast were as follows:

 
                                     FOR        AGAINST    WITHHELD 
 
 Resolution 1 - Directors 
  & Auditors Report               20,984,768     1,400      6,000 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 2 - Remuneration 
  Report                          20,729,189    13,979     249,000 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 3 - Remuneration 
  Policy                          20,716,820    260,348     15,000 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 4 - Final Dividend    20,992,168       0          0 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 5 - To re-elect 
  David Armfield                  19,363,562   1,627,000    1,606 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 6 - To re-elect 
  Jon Pither                      18,683,848   2,306,714    1,606 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 7 - To re-elect 
  Philip Gwyn                     18,683,848   2,067,714   240,606 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 8 - To re-elect 
  Richard Saville                 18,701,763   2,049,799   240,606 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 9 - Appoint 
  KPMG LLP                        20,976,439    12,476      3,253 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 10 - Authority 
  to allot Shares                 20,953,282    23,521      15,365 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 11 - Disapply 
  pre-emption rights              20,919,354    51,603      21,211 
-------------------------------  -----------  ----------  --------- 
 
 Resolution 12 - Purchase 
  own shares                      20,945,956    42,435      3,777 
-------------------------------  -----------  ----------  --------- 
 
 

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 758517

This information is provided by RNS

The company news service from the London Stock Exchange

END

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