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Alumasc Group Plc (ALU)

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Thursday 25 October, 2018

Alumasc Group Plc

Results of AGM

RNS Number : 2397F
Alumasc Group PLC
25 October 2018
 

25 October 2018

 

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 2018 at Station Road, Burton Latimer, Northamptonshire, NN15 5JP, all resolutions put to shareholders were duly passed on a show of hands.

 

The number of shares in respect of which proxy appointments were validly made was 15,776,935 shares. The proxy votes cast were as follows:

 

 

FOR

AGAINST

WITHHELD

 

 

 

 

Resolution 1 - Report and Accounts

15,761,399

9,536

6,000

 

 

 

 

Resolution 2 - Remuneration Report

15,723,445

35,854

17,636

 

 

 

 

Resolution 3 - Final Dividend

15,776,935

0

0

 

 

 

 

Resolution 4 - To re-elect Andrew Magson

15,768,674

4,573

3,688

 

 

 

 

Resolution 5 - To re-elect Jon Pither

15,739,775

27,472

9,688

 

 

 

 

Resolution 6 - To re-elect Richard Saville

15,730,175

29,572

17,188

 

 

 

 

Resolution 7 - Reappoint of KPMG LLP (Auditors)

15,744,906

30,267

1,762

 

 

 

 

Resolution 8 - Approval of Alumasc LTIP 2018

15,687,352

59,283

30,300

 

 

 

 

Resolution 9 - Authority to allot Shares

15,737,948

21,799

17,188

 

 

 

 

Resolution 10 - Disapply pre-emption rights: General

15,599,721

64,196

113,018

 

 

 

 

Resolution 11 - Disapply pre-emption rights: Acquisition or Capital Investment

15,604,685

59,232

113,018

 

 

 

 

Resolution 12 - Purchase own shares

15,641,194

34,232

101,509

 

 

 

 

 

Notes:

1.   The discretionary votes have been included in the FOR votes; and

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

 

In compliance with LR 9.6.2R, 9.6.3R and 9.6.18R, the Company has forwarded a copy of the resolutions passed at the Annual General Meeting concerning special business to the National Storage Mechanism.

 

 

 

 

END

 

 

 

Enquiries:

The Alumasc Group plc:

 

Paul Hooper (Chief Executive)

Tel:  01536 383821

Andrew Magson (Group Finance Director)

Tel:  01536 383844

Camarco:

 

Ginny Pulbrook 

Tel: 020 3757 4992

Tom Huddart

Tel: 020 3757 4991

 

Email: [email protected]

 


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