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

AlumascAnnouncement

30/10/2014 17:30

RNS Number : 7615V
Alumasc Group PLC
30 October 2014
For release 30 October 2014
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 30 October 2014 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, all resolutions put to shareholders were duly passed.
The votes cast were as follows:
The discretionary votes have been included in the FOR votes
FOR
AGAINST
WITHHELD
TOTAL
Resolution 1 - Directors & Auditors Report
20,771,942
2,509
5,090
20,779,541
Resolution 2 - Remuneration Report
20,755,389
15,008
9,144
20,779,541
Resolution 3 - Remuneration Policy
20,740,118
21,233
18,190
20,779,541
Resolution 4 - Final Dividend
20,779,541
0
0
20,779,541
Resolution 5 - Elect David Armfield
20,760,773
12,000
6,768
20,779,541
Resolution 6 - Re-elect Jon Pither
19,726,213
1,046,560
6,768
20,779,541
Resolution 7 - Re-elect Philip Gwyn
19,726,213
1,046,560
6,768
20,779,541
Resolution 8 - Re-elect Richard Saville
19,726,213
1,046,560
6,768
20,779,541
Resolution 9 - Appoint KPMG LLP
20,767,424
10,684
1,433
20,779,541
Resolution 10 - Executive Share Option
20,705,737
48,242
25,562
20,779,541
Resolution 11 - Allot Shares
20,740,629
16,750
22,162
20,779,541
Resolution 12 - Disapply pre-emption rights
20,725,437
42,828
11,276
20,779,541
Resolution 13 - Purchase own shares
20,745,021
25,057
9,463
20,779,541
Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
A copy of a document setting out the resolutions passed dealing with special business at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection.

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