Result of AGM

Released : 27 October 2017 11:17

RNS Number : 8454U
Alumasc Group PLC
27 October 2017
 

26 October 2017

 

The Alumasc Group plc (the "Company")

 

RESULTS OF AGM

 

At the Annual General Meeting of The Alumasc Group plc, which was held on 26 October 2017 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, 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 20,992,168 shares. The proxy votes cast were as follows:

 

 

FOR

AGAINST

WITHHELD

 

 

 

 

Resolution 1 - Directors & Auditors Report

20,984,768

1,400

6,000

 

 

 

 

Resolution 2 - Remuneration Report

20,729,189

13,979

249,000

 

 

 

 

Resolution 3 - Remuneration Policy

20,716,820

260,348

15,000

 

 

 

 

Resolution 4 - Final Dividend

20,992,168

0

0

 

 

 

 

Resolution 5 - To re-elect David Armfield

19,363,562

1,627,000

1,606

 

 

 

 

Resolution 6 - To re-elect Jon Pither

18,683,848

2,306,714

1,606

 

 

 

 

Resolution 7 - To re-elect Philip Gwyn

18,683,848

2,067,714

240,606

 

 

 

 

Resolution 8 - To re-elect Richard Saville

18,701,763

2,049,799

240,606

 

 

 

 

Resolution 9 - Appoint KPMG LLP

20,976,439

12,476

3,253

 

 

 

 

Resolution 10 - Authority to allot Shares

20,953,282

23,521

15,365

 

 

 

 

Resolution 11 - Disapply pre-emption rights

20,919,354

51,603

21,211

 

 

 

 

Resolution 12 - Purchase own shares

20,945,956

42,435

3,777

 

 

 

 

 

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)                                                                             01536 383821

Andrew Magson (Finance Director)                                                                     01536 383844

 

Glenmill Partners Limited

Simon Bloomfield                                                                                               07771 758517


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