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Alumasc Group Plc (ALU)

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Wednesday 30 May, 2007

Alumasc Group Plc

Result of EGM

Alumasc Group PLC
30 May 2007

Wednesday 30 May 2007

For immediate release

                             THE ALUMASC GROUP PLC

                        Shareholders pass EGM resolution

Further to the announcement of 4 May 2007, The Alumasc Group plc, the premium
building and engineering products group, ("the Company") today announces that
the special resolution proposed to shareholders at today's extraordinary general
meeting, as set out in the notice of extraordinary general meeting contained
within the circular sent to shareholders on 4 May 2007, was duly passed.

This resolution was to approve the cancellation of the Company's share premium
account and the cancellation of the Company's capital redemption reserve.

A copy of the resolution has been sent to the FSA and will be available shortly
at the Document Viewing Facility located at the following address:

Document Viewing Facility,
UK Listing Authority
Financial Services Authority
25 The North colonnade
Canary Wharf
E14 5HS

Accordingly, the Company will now seek the confirmation of the proposed
cancellations by the High Court of Justice. It is currently anticipated that the
Court will hear the Company's application on 20 June 2007 and that the proposed
cancellations, if confirmed by the Court at that hearing, will become effective
shortly thereafter upon the Court Order being registered by the Registrar of


The Alumasc Group plc 01536 383844

John McCall (Chairman)

Paul Hooper (Chief Executive)

Andrew Magson (Finance Director)

Bankside Consultants Limited

Charles Ponsonby 020 7367 8851

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

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