Information  X 
Enter a valid email address

Alumasc Group Plc (ALU)

  Print          Annual reports

Friday 28 October, 2011

Alumasc Group Plc

Result of AGM

RNS Number : 0793R
Alumasc Group PLC
28 October 2011
 



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 2011 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 VOTE

 

 

 

 

 

Resolution 1 - Directors & Auditors Report

23,639,534

0

5,090

23,644,624

 

 

 

 

 

Resolution 2 - Remuneration Report

23,624,078

13,152

7,394

23,644,624

 

 

 

 

 

Resolution 3 - Final Dividend

23,644,624

0

0

23,644,624

 

 

 

 

 

Resolution 4 - Re-elect Jon Pither

21,994,409

1,649,197

1,018

23,644,624

 

 

 

 

 

Resolution 5 - Re-elect Philip Gwyn

21,994,409

1,649,197

1,018

23,644,624

 

 

 

 

 

Resolution 6 - Re-elect Richard Saville

22,296,409

1,347,197

1,018

23,644,624

 

 

 

 

 

Resolution 7 - Re-appoint KPMG

23,631,765

12,465

394

23,644,624

 

 

 

 

 

Resolution 8 - Allot shares

23,606,425

31,663

6,536

23,644,624

 

 

 

 

 

Resolution 9 - Disapply pre-emption rights

23,583,274

50,214

11,136

23,644,624

 

 

 

 

 

Resolution 10 - Purchase own shares

23,592,142

52,088

394

23,644,624

 

 

 

 

 

 

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 at www.hemscott.com.

 

 


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

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