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Alumasc Group Plc (ALU)

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Thursday 20 October, 2005

Alumasc Group Plc

Result of AGM

Alumasc Group PLC
20 October 2005

                        The Alumasc Group plc ("Alumasc")

                        Result of Annual General Meeting

Alumasc announces that at the Annual General Meeting held today, all resolutions
as set out in the notice of Annual General Meeting dated 7 September 2005 were
duly passed.

Copies of the resolutions passed under special business at the Annual General
Meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the Document Viewing Facility, Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, Telephone: +44
(0) 20 7066 1000.

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