Result of AGM

RNS Number : 3557R

Alumasc Group PLC

24 October 2013

 



For release 24 October 2013

The Alumasc Group plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 24 October 2013 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7HT, 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	23,309,983	2,000	12,989	23,324,972
Resolution 2 - Remuneration Report	23,285,936	29,478	9,558	23,324,972
Resolution 3 - Final Dividend	23,324,972	0	0	23,324,972
Resolution 4 - Re-elect Jon Pither	22,266,244	1,050,574	8,154	23,324,972
Resolution 5 - Re-elect Philip Gwyn	22,264,144	1,052,674	8,154	23,324,972
Resolution 6 - Re-elect Richard Saville	22,266,244	1,050,574	8,154	23,324,972
Resolution 7 - Re-elect John McCall	23,299,700	17,118	8,154	23,324,972
Resolution 8 - Re-elect Paul Hooper	23,304,818	12,000	8,154	23,324,972
Resolution 9 - Appoint KPMG LLP	23,312,561	9,953	2,458	23,324,972
Resolution 10 - Allot shares	23,285,653	35,008	4,311	23,324,972
Resolution 11 - Disapply pre-emption rights	23,262,240	58,421	4,311	23,324,972
Resolution 12 - Purchase own shares	23,274,102	48,595	2,275	23,324,972

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.

 

END

 

 

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