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

AlumascAnnouncement

27/10/2017 11:26

RNS Number : 8454U
Alumasc Group PLC
27 October 2017
26 October 2017
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 26 October 2017 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 number of shares in respect of which proxy appointments were validly made was 20,992,168 shares. The proxy votes cast were as follows:
FOR
AGAINST
WITHHELD
Resolution 1 - Directors & Auditors Report
20,984,768
1,400
6,000
Resolution 2 - Remuneration Report
20,729,189
13,979
249,000
Resolution 3 - Remuneration Policy
20,716,820
260,348
15,000
Resolution 4 - Final Dividend
20,992,168
0
0
Resolution 5 - To re-elect David Armfield
19,363,562
1,627,000
1,606
Resolution 6 - To re-elect Jon Pither
18,683,848
2,306,714
1,606
Resolution 7 - To re-elect Philip Gwyn
18,683,848
2,067,714
240,606
Resolution 8 - To re-elect Richard Saville
18,701,763
2,049,799
240,606
Resolution 9 - Appoint KPMG LLP
20,976,439
12,476
3,253
Resolution 10 - Authority to allot Shares
20,953,282
23,521
15,365
Resolution 11 - Disapply pre-emption rights
20,919,354
51,603
21,211
Resolution 12 - Purchase own shares
20,945,956
42,435
3,777
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 758517

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