Result of AGM

RNS Number : 6583B

Alumasc Group PLC

30 October 2009

 



THE ALUMASC GROUP plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 29 October 2009 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7HT, all resolutions put to shareholders were duly passed, including the following resolutions passed as Special Resolutions:

To authorise the directors to disapply pre-emption rights (Resolution 10)
To authorise the Company to purchase its own shares (Resolution 11)

To adopt new articles of association (Resolution 12)

To authorise the Company to call general meetings on 14 days notice (Resolution 13)

Copies of the above resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

 

END

 

 

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