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Alumasc Group Plc (ALU)

  Print          Annual reports

Friday 23 October, 2015

Alumasc Group Plc

Result of AGM

RNS Number : 2944D
Alumasc Group PLC
23 October 2015
 



 

For release 23 October 2015

 

The Alumasc Group plc (the "Company")

 

RESULTS OF AGM

 

At the Annual General Meeting of The Alumasc Group plc, which was held on 22 October 2015 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

18,312,756

3,400

5,090

18,321,246

 

 

 

 

 

Resolution 2 - Remuneration Report

18,281,047

35,449

4,750

18,321,246

 

 

 

 

 

Resolution 3 - Final Dividend

18,321,246

0

0

18,321,246

 

 

 

 

 

Resolution 4 - To re-elect Andrew Magson

18,317,606

2,000

1,640

18,321,246

 

 

 

 

 

Resolution 5 - To re-elect Jon Pither

17,439,169

880,437

1,640

18,321,246

 

 

 

 

 

Resolution 6 - To re-elect Philip Gwyn

17,439,169

880,437

1,640

18,321,246

 

 

 

 

 

Resolution 7 - To re-elect Richard Saville

17,438,151

881,455

1,640

18,321,246

 

 

 

 

 

Resolution 8 - Appoint KPMG LLP

18,311,084

8,094

2,068

18,321,246

 

 

 

 

 

Resolution 9 - Authority to allot Shares

18,296,768

16,332

8,146

18,321,246

 

 

 

 

 

Resolution 10 - Disapply pre-emption rights

17,766,387

552,222

2,637

18,321,246

 

 

 

 

 

Resolution 11 - Purchase own shares

18,285,855

27,754

7,637

18,321,246

 

 

 

 

 

 

 

Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

 


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