Information  X 
Enter a valid email address

Alumasc Group Plc (ALU)

  Print          Annual reports

Friday 29 October, 2010

Alumasc Group Plc

Result of AGM

RNS Number : 2977V
Alumasc Group PLC
29 October 2010
 



THE ALUMASC GROUP plc (the "Company")

RESULTS OF AGM

 

 

At the Annual General Meeting of The Alumasc Group plc, which was held on 28 October 2010 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

ABSTAIN

TOTAL VOTE

 

 

 

 

 

Resolution 1 - Directors & Auditors Report

19,178,167

0

6,671

19,184,838

 

 

 

 

 

Resolution 2 - Remuneration Report

19,161,600

20,287

2,951

19,184,838

 

 

 

 

 

Resolution 3 - Final Dividend

19,184,075

763

0

19,184,838

 

 

 

 

 

Resolution 4 - Re-elect Jon Pither

18,159,167

1,024,653

1,018

19,184,838

 

 

 

 

 

Resolution 5 - Re-elect Philip Gwyn

18,159,667

1,023,153

2,018

19,184,838

 

 

 

 

 

Resolution 6 - Re-elect Paul Hooper

19,183,450

370

1,018

19,184,838

 

 

 

 

 

Resolution 7 - Re-elect John McCall

19,180,275

2,545

2,018

19,184,838

 

 

 

 

 

Resolution 8 - Re-appoint KPMG

19,170,087

13,011

1,740

19,184,838

 

 

 

 

 

Resolution 9 - Allot shares

19,156,802

17,531

10,505

19,184,838

 

 

 

 

 

Resolution 10 - Disapply pre-emption rights

19,142,606

30,709

11,523

19,184,838

 

 

 

 

 

Resolution 11 - Purchase own shares

19,143,047

35,082

6,709

19,184,838

 

 

 

 

 

 

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 UK Listing Authority.  This document 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, London E14 5HS (telephone number (0)207 066 1000).

 

 


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

a d v e r t i s e m e n t