REG - Alumasc Group Plc - Directorate Change and Results of AGM

AlumascAnnouncement

21/10/2021 14:20

RNS Number : 8526P
  
Alumasc Group PLC
  
21 October 2021
  
 

21 October 2021
 
The Alumasc Group plc 
("Alumasc", "Group" or the "Company")
 
DIRECTORATE CHANGE AND 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.  Full voting details are set out below.
 
Resolution 4 was withdrawn from today's AGM agenda following Jon Pither's decision not to seek re-election on health grounds.  On this basis Jon has stepped down from the board with immediate effect.
 
Commenting on this John McCall, Group Chairman, said:
 
"Jon has been a Non-Executive Director of Alumasc for 29 years and has seen the company through many phases of public life.  His contribution in both good and difficult times has been immense and his support unhesitating.  His exceptional breadth of experience has enabled him to engage in all aspects of Alumasc business and development and his business sense has been greatly valued.  He leaves Alumasc in a position of strength that owes a major debt to his input and governance.  His colleagues at Alumasc warmly wish him a very happy retirement."
 
 
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 reports of the Directors and Auditor and the accounts
for the year ended 30 June 2021


16,397,422


100.00%


246


0.00%


9,859


16,397,668




2


To receive the report of the Remuneration Committee for the year ended 30 June 2021


16,383,262


99.88%


20,011


0.12%


4,254


16,403,273




3


To declare a final dividend of 6.25 pence per share


16,407,273


100.00%


0


0.00%


254


16,407,273




4


To re-elect Jon Pither as a Director


Resolution Withdrawn 




5


To elect Simon Dray as a Director


16,367,876


99.79%


34,371


0.21%


5,280


16,402,247




6


To re-appoint BDO LLP as Auditor of the Company to hold office until the conclusion
of the next AGM


16,394,228


99.94%


9,881


0.06%


3,418


16,404,109




7


That the Audit Committee be authorised to determine the Auditor's remuneration


15,559,971


94.94%


829,743


5.06%


17,813


16,389,714




8


To authorise the renewal of Directors' authorities to allot shares


16,389,267


99.95%


7,401


0.05%


10,859


16,396,668




9


To authorise the Directors to disapply pre-emption rights: General (special resolution)


16,347,336


99.71%


47,230


0.29%


12,961


16,394,566




10


To authorise the disapplication of statutory pre-emption rights:
Acquisition or capital investment (special resolution)


16,345,258


99.65%


57,308


0.35%


4,961


16,402,566




11


To authorise the Company's authority to purchase its own shares (special resolution)


15,912,207


99.78%


34,462


0.22%


460,858


15,946,669



 
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)








Helen Ashton (Group Company Secretary) 


 
+44 (0) 1536 383812














finnCap Ltd (Nomad)


+44 (0) 207 220 0500




Julian Blunt








Edward Whiley


















Peel Hunt LLP (Broker)


+44 (0) 207 418 8831




Mike Bell








Ed Allsopp


















 


Camarco








 


Ginny Pulbrook


  +44 (0) 203 757 4992




 


Dan Sherwen


  +44 (0) 203 781 9241




 






  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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