Result of AGM

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