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

AlumascAnnouncement

23/10/2015 15:10

RNS Number : 2944D
Alumasc Group PLC
23 October 2015
For release 23 October 2015
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 22 October 2015 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
18,312,756
3,400
5,090
18,321,246
Resolution 2 - Remuneration Report
18,281,047
35,449
4,750
18,321,246
Resolution 3 - Final Dividend
18,321,246
0
0
18,321,246
Resolution 4 - To re-elect Andrew Magson
18,317,606
2,000
1,640
18,321,246
Resolution 5 - To re-elect Jon Pither
17,439,169
880,437
1,640
18,321,246
Resolution 6 - To re-elect Philip Gwyn
17,439,169
880,437
1,640
18,321,246
Resolution 7 - To re-elect Richard Saville
17,438,151
881,455
1,640
18,321,246
Resolution 8 - Appoint KPMG LLP
18,311,084
8,094
2,068
18,321,246
Resolution 9 - Authority to allot Shares
18,296,768
16,332
8,146
18,321,246
Resolution 10 - Disapply pre-emption rights
17,766,387
552,222
2,637
18,321,246
Resolution 11 - Purchase own shares
18,285,855
27,754
7,637
18,321,246
Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

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