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Alumasc Group Plc (ALU)

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Friday 30 October, 2009

Alumasc Group Plc

Result of AGM

RNS Number : 6583B
Alumasc Group PLC
30 October 2009

THE ALUMASC GROUP plc (the "Company")


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


E14 5HS

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