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Alumasc Group Plc (ALU)

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Friday 28 October, 2016

Alumasc Group Plc

Notice of Results

RNS Number : 7462N
Alumasc Group PLC
28 October 2016
 

28 October 2016

 

The Alumasc Group plc (the "Company")

 

RESULTS OF AGM

 

At the Annual General Meeting of The Alumasc Group plc, which was held on 27 October 2016 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 proxy votes cast were as follows:

 

 

FOR

AGAINST

WITHHELD

TOTAL

 

 

 

 

 

Resolution 1 - Directors & Auditors Report

17,832,243

41,000

5,090

17,878,333

 

 

 

 

 

Resolution 2 - Remuneration Report

17,809,365

66,222

2,746

17,878,333

 

 

 

 

 

Resolution 3 - Final Dividend

17,842,333

36,000

0

17,878,333

 

 

 

 

 

Resolution 4 - To re-elect John McCall

17,840,727

36,000

1,606

17,878,333

 

 

 

 

 

Resolution 5 - To re-elect Paul Hooper

17,840,727

36,000

1,606

17,878,333

 

 

 

 

 

Resolution 6 - To re-elect Jon Pither

17,031,550

845,177

1,606

17,878,333

 

 

 

 

 

Resolution 7 - To re-elect Philip Gwyn

17,031,550

845,177

1,606

17,878,333

 

 

 

 

 

Resolution 8 - To re-elect Richard Saville

17,056,630

820,097

1,606

17,878,333

 

 

 

 

 

Resolution 9 - Appoint KPMG LLP

17,826,160

49,484

2,689

17,878,333

 

 

 

 

 

Resolution 10 - Authority to allot Shares

17,816,679

61,066

588

17,878,333

 

 

 

 

 

Resolution 11 - Disapply pre-emption rights

17,799,456

70,389

8,488

17,878,333

 

 

 

 

 

Resolution 12 - Purchase own shares

17,798,631

79,243

459

17,878,333

 

 

 

 

 

 

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 758514


This information is provided by RNS
The company news service from the London Stock Exchange
 
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