REG - Alumasc Group Plc - Notice of AGM

AlumascAnnouncement

22/09/2023 12:15

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RNS Number : 3984N  Alumasc Group PLC  22 September 2023

22 September 2023

THE ALUMASC GROUP PLC

("Alumasc" or the "Group")

Posting of Annual Report

and

Notice of Annual General Meeting

Alumasc, the premium building products, systems and solutions group has posted
its 2023 Annual Report and Notice of the 2023 Annual General Meeting to
shareholders.

The 2023 Annual Report and Notice are now available to view on the Company's
website at www.alumasc.co.uk/investors (http://www.alumasc.co.uk/investors) .

The Company's Annual General Meeting will be held at 10am on 26 October 2023
at Wade, Third Avenue, Halstead, Essex C09 2SX.

 

AIM nominated adviser name change

 

The Company announces that its nominated adviser finnCap Ltd, has changed its
name to Cavendish Capital Markets Limited.

 

Ends

 

Enquiries:

 The Alumasc Group plc                                     +44 (0)1536 383 844
 Paul Hooper (Chief Executive)
 Simon Dray (Group Finance Director)
 Helen Ashton (Group Company Secretary)

 Cavendish Capital Markets Limited (Nominated Adviser)     +44 (0)207 220 0500
 Julian Blunt

 Peel Hunt (Broker)                                        +44 (0)207 418 8831
 Mike Bell

 Ed Allsopp

                              Camarco
                              Ginny Pulbrook                 +44 (0)203 757 4992
                              Rosie Driscoll                 +44 (0)203 757 4981
                                                             email: alumasc@camarco.co.uk (mailto:alumasc@camarco.co.uk)

The Alumasc Group plc

Burton Latimer, Kettering, Northants NN15 5JP

LEI:  2138002MV11VKZFJ4359

Notes to Editors:

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 (developers/housebuilders, 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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