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Alumasc Group Plc (ALU)

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Friday 26 October, 2012

Alumasc Group Plc

Result of AGM

RNS Number : 6620P
Alumasc Group PLC
26 October 2012
 



For release 26 October 2012

 

The Alumasc Group plc(the "Company")

 

RESULTS OF AGM

 

At the Annual General Meeting of The Alumasc Group plc, which was held on 25 October 2012 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 & Accounts

22,944,469

19,899

5,599

22,969,967






Resolution 2 - Remuneration Report

22,913,213

55,341

1,413

22,969,967






Resolution 3 - Final Dividend

22,951,831

17,136

1,000

22,969,967






Resolution 4 - Elect Keith Walden

22,928,187

34,262

7,518

22,969,967






Resolution 5 - Re-elect Jon Pither

21,677,323

1,283,166

9,478

22,969,967






Resolution 6 - Re-elect Philip Gwyn

21,678,823

1,276,576

14,568

22,969,967






Resolution 7 - Re-elect Richard Saville

21,683,423

1,271,976

14,568

22,969,967






Resolution 8 - Re-elect John Pilkington

22,918,301

42,188

9,478

22,969,967






Resolution 9 - Re-elect Andrew Magson

22,927,964

32,525

9,478

22,969,967






Resolution 10 - Re-appoint KPMG

22,947,601

19,953

2,413

22,969,967






Resolution 11 - Allot shares

22,924,880

44,087

1,000

22,969,967






Resolution 12 - Disapply pre-emption rights

22,898,310

69,148

2,509

22,969,967






Resolution 13 - Purchase own shares

22,910,944

58,514

509

22,969,967






 

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.


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