REG - Alumasc Group Plc - Result of AGM

AlumascAnnouncement

24/10/2019 15:30

RNS Number : 0721R
Alumasc Group PLC
24 October 2019
 


24 October 2019
 
The Alumasc Group plc
("Alumasc", "Group" or the "Company")
 
RESULTS OF AGM
 
 
Alumasc, the premium building products, systems and solutions group, announces that at the Annual General Meeting held earlier today at Station Road, Burton Latimer, Northamptonshire, NN15 5JP, all resolutions put to shareholders were duly passed.
 
The results of the meeting on a poll were as follows:
 















































































VOTES
FOR


% OF
VOTES
FOR


VOTES
AGAINST


% OF
VOTES
AGAINST


VOTES
WITHHELD1


TOTAL VOTES
VALIDLY
CAST




1


To receive the Annual Report and Accounts for the year ended 30 June 2019


18,250,009


99.93


11,900


0.07


7,000


18,261,909






































2


To receive the report of the Remuneration Committee


15,914,261


87.13


2,349,812


12.87


4,836


18,264,073






































3


To declare a final dividend of 4.4pence per share


18,257,009


99.93


11,900


0.07


0


18,268,909






































4


To re-elect Paul Hooper as a Director


18,247,505


99.93


12,900


0.07


8,504


18,260,405






































5


To elect Vijay Thakrar as a Director


18,252,713


99.92


15,092


0.08


1,104


18,267,805






































6


To elect Stephen Beechey as a Director


18,253,232


99.92


14,573


0.08


1,104


18,267,805






































7


To re-elect Jon Pither as a Director


14,865,732


83.77


2,880,000


16.23


523,177


17,745,732






































8


To re-elect John McCall as a Director


17,182,505


94.10


1,077,900


5.90


8,504


18,260,405






































9


To reappoint of BDO LLP as auditor of the Company


18,245,691


99.88


21,018


0.12


2,200


18,266,709






































10


To authorise the Audit Committee to determine the remuneration of the auditor


18,246,333


99.93


12,895


0.07


9,681


18,259,228






































11


To authorise the renewal of the Directors' authorities to allot shares


18,234,996


99.84


28,513


0.16


5,400


18,263,509






































12


To authorise the Directors to disapply pre-emption rights: General


18,217,774


99.76


43,045


0.24


8,090


18,260,819






































13


To authorise the disapplication of statutory pre-emption rights: acquisition or capital investment


18,218,256


99.77


42,563


0.23


8,090


18,260,819






































14


To authorise the Company to purchase its own shares


18,213,809


99.79


38,610


0.21


16,490


18,252,419



 
Notes:
1.   A vote 'withheld' is not a vote in English Law and not counted in the calculation of votes cast 'for' or 'against' a resolution.
 
 
ENDS
 
Enquiries:



The Alumasc Group plc


+44 (0) 1536 383 844




Paul Hooper (Chief Executive)








Andrew Magson (Group Finance Director)
Helen Ashton (Group Company Secretary)


 
+44 (0) 1536 383812














finnCap Ltd (Nomad)


+44 (0) 207 220 0500




Julian Blunt








Anthony Adams








Edward Whiley


















Peel Hunt LLP (Broker)


+44 (0) 207 418 8831




Mike Bell








Ed Allsopp


















 


Camarco


 




 


Ginny Pulbrook


  +44 (0) 203 757 4992




 


Tom Huddart


  +44 (0) 203 757 4991




 


 


  email: alumasc@camarco.co.uk 








The Alumasc Group plc

Burton Latimer, Kettering, Northants NN15 5JP
LEI:  2138002MV11VKZFJ4359
About Alumasc:
Alumasc is a UK-based supplier of premium building products, systems and solutions. Almost 80% of group sales are driven by building regulations and specifications (architects and structural engineers) because of the performance characteristics offered.
The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Building Envelope; Water Management; and Housebuilding Products.
 
 




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