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Alumasc Group Plc (ALU)

  Print          Annual reports

Thursday 24 October, 2013

Alumasc Group Plc

Result of AGM

RNS Number : 3557R
Alumasc Group PLC
24 October 2013
 



 

For release 24 October 2013

 

The Alumasc Group plc (the "Company")

 

RESULTS OF AGM

 

At the Annual General Meeting of The Alumasc Group plc, which was held on 24 October 2013 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

 

 

 

 

 

Resolution 1 - Directors & Auditors Report

23,309,983

2,000

12,989

23,324,972

 

 

 

 

 

Resolution 2 - Remuneration Report

23,285,936

29,478

9,558

23,324,972

 

 

 

 

 

Resolution 3 - Final Dividend

23,324,972

0

0

23,324,972

 

 

 

 

 

Resolution 4 - Re-elect Jon Pither

22,266,244

1,050,574

8,154

23,324,972

 

 

 

 

 

Resolution 5 - Re-elect Philip Gwyn

22,264,144

1,052,674

8,154

23,324,972

 

 

 

 

 

Resolution 6 - Re-elect Richard Saville

22,266,244

1,050,574

8,154

23,324,972

 

 

 

 

 

Resolution 7 - Re-elect John McCall

23,299,700

17,118

8,154

23,324,972

 

 

 

 

 

Resolution 8 - Re-elect Paul Hooper

23,304,818

12,000

8,154

23,324,972

 

 

 

 

 

Resolution 9 - Appoint KPMG LLP

23,312,561

9,953

2,458

23,324,972

 

 

 

 

 

Resolution 10 - Allot shares

23,285,653

35,008

4,311

23,324,972

 

 

 

 

 

Resolution 11 - Disapply pre-emption rights

23,262,240

58,421

4,311

23,324,972

 

 

 

 

 

Resolution 12 - Purchase own shares

23,274,102

48,595

2,275

23,324,972

 

 

 

 

 

 

 

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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