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Alumasc Group Plc (ALU)

  Print          Annual reports

Thursday 30 October, 2014

Alumasc Group Plc

Result of AGM

RNS Number : 7615V
Alumasc Group PLC
30 October 2014
 



 

For release 30 October 2014

 

The Alumasc Group plc (the "Company")

 

RESULTS OF AGM

 

At the Annual General Meeting of The Alumasc Group plc, which was held on 30 October 2014 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, 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

20,771,942

2,509

5,090

20,779,541

 

 

 

 

 

Resolution 2 - Remuneration Report

20,755,389

15,008

9,144

20,779,541

 

 

 

 

 

Resolution 3 - Remuneration Policy

20,740,118

21,233

18,190

20,779,541

 

 

 

 

 

Resolution 4 - Final Dividend

20,779,541

0

0

20,779,541

 

 

 

 

 

Resolution 5 - Elect David Armfield

20,760,773

12,000

6,768

20,779,541

 

 

 

 

 

Resolution 6 - Re-elect Jon Pither

19,726,213

1,046,560

6,768

20,779,541

 

 

 

 

 

Resolution 7 - Re-elect Philip Gwyn

19,726,213

1,046,560

6,768

20,779,541

 

 

 

 

 

Resolution 8 - Re-elect Richard Saville

19,726,213

1,046,560

6,768

20,779,541

 

 

 

 

 

Resolution 9 - Appoint KPMG LLP

20,767,424

10,684

1,433

20,779,541

 

 

 

 

 

Resolution 10 - Executive Share Option

20,705,737

48,242

25,562

20,779,541

 

 

 

 

 

Resolution 11 - Allot Shares

20,740,629

16,750

22,162

20,779,541

 

 

 

 

 

Resolution 12 - Disapply pre-emption rights

20,725,437

42,828

11,276

20,779,541

 

 

 

 

 

Resolution 13 - Purchase own shares

20,745,021

25,057

9,463

20,779,541

 

 

 

 

 

 

 

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
 
END
 
 
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