REG - Alumasc Group Plc - Notice of Results <Origin Href="QuoteRef">ALUG.L</Origin>

AlumascAnnouncement

28/10/2016 10:30

RNS Number : 7462N
Alumasc Group PLC
28 October 2016
28 October 2016
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 27 October 2016 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 proxy votes cast were as follows:
FOR
AGAINST
WITHHELD
TOTAL
Resolution 1 - Directors & Auditors Report
17,832,243
41,000
5,090
17,878,333
Resolution 2 - Remuneration Report
17,809,365
66,222
2,746
17,878,333
Resolution 3 - Final Dividend
17,842,333
36,000
0
17,878,333
Resolution 4 - To re-elect John McCall
17,840,727
36,000
1,606
17,878,333
Resolution 5 - To re-elect Paul Hooper
17,840,727
36,000
1,606
17,878,333
Resolution 6 - To re-elect Jon Pither
17,031,550
845,177
1,606
17,878,333
Resolution 7 - To re-elect Philip Gwyn
17,031,550
845,177
1,606
17,878,333
Resolution 8 - To re-elect Richard Saville
17,056,630
820,097
1,606
17,878,333
Resolution 9 - Appoint KPMG LLP
17,826,160
49,484
2,689
17,878,333
Resolution 10 - Authority to allot Shares
17,816,679
61,066
588
17,878,333
Resolution 11 - Disapply pre-emption rights
17,799,456
70,389
8,488
17,878,333
Resolution 12 - Purchase own shares
17,798,631
79,243
459
17,878,333
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.
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Enquiries:
The Alumasc Group plc
Paul Hooper (Chief Executive) 01536 383821
Andrew Magson (Finance Director) 01536 383844
Glenmill Partners Limited
Simon Bloomfield 07771 758514

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