REG - Alumasc Group Plc - Result of AGM

AlumascAnnouncement

22/10/2020 15:30

RNS Number : 9584C
  
Alumasc Group PLC
  
22 October 2020
  
 

22 October 2020
 
The Alumasc Group plc
("Alumasc", "Group" or the "Company")
 
RESULTS OF AGM
 
 
Alumasc, the premium building products, systems and solutions group, announces that at the Annual General Meeting held earlier today at Station Road, Burton Latimer, Northamptonshire, NN15 5JP, all resolutions put to shareholders were duly passed.
 
The results of the meeting on a poll were as follows:
 




 


 


 


 


 


 


 


 




 


 


 


 


 


 


 


 




 


 


VOTES
FOR


% OF
VOTES 
FOR 1


VOTES
AGAINST


% OF
VOTES
AGAINST 1


VOTES
WITHHELD 2


TOTAL VOTES 
VALIDLY 
CAST




1


To receive the Annual Report and Accounts for the year ended 30 June 2020


17,654,366


99.99%


1,000


0.01%


8,082


17,655,366




2


To receive the report of the Remuneration Committee


16,340,656


92.55%


1,314,710


7.45%


8,082


17,655,366




3


To approve the Remuneration Policy


17,602,650


99.72%


49,716


0.28%


11,082


17,652,366




4


To declare a final dividend of 2 pence per share


17,662,511


100.00% 3


837


0.00% 3


100


17,663,348




5


To re-elect Jon Pither as a Director


15,581,875


92.23%


1,313,356


7.77%


768,217


16,895,231




6


To re-elect David Armfield as a Director


17,645,797


99.93%


12,274


0.07%


5,377


17,658,071




7


To elect Michael Leaf as a Director


17,618,758


99.78%


39,313


0.22%


5,377


17,658,071




8


To elect Gilbert Jackson as a Director


17,642,779


99.92%


13,256


0.08%


7,413


17,656,035




9


To reappoint of BDO LLP as auditor of the Company


17,642,850


99.91%


15,982


0.09%


4,616


17,658,832




10


To authorise the Audit Committee to determine the remuneration of the Auditor


17,648,283


99.96%


6,616


0.04%


8,549


17,654,899




11


To authorise the renewal of the Directors' authorities to allot shares


17,625,672


99.84%


28,911


0.16%


8,865


17,654,583




12


To authorise the Directors to disapply pre-emption rights: General


17,580,457


99.62%


67,741


0.38%


15,250


17,648,198




13


To authorise the disapplication of statutory pre-emption rights: Acquisition or capital investment


17,598,530


99.72%


49,668


0.28%


15,250


17,648,198




14


To authorise the Company to purchase its own shares


17,628,774


99.82%


31,809


0.18%


2,865


17,660,583




 
Notes:
1.         All percentages are rounded to two decimal places.
2.         A vote 'Withheld' is not a vote in English Law and not counted in the calculation of votes cast 'For' or 'Against' a  resolution.
3.         On Resolution 4, the percentage of votes non-rounded, were 'For' - 99.995%, 'Against' - 0.005%.
 
 
ENDS
 
Enquiries:




The Alumasc Group plc


+44 (0) 1536 383 844




Paul Hooper (Chief Executive)


 




Helen Ashton (Group Company Secretary) 


 
+44 (0) 1536 383812




 


 




finnCap Ltd (Nomad)


+44 (0) 207 220 0500




Julian Blunt


 




Anthony Adams


 




Edward Whiley


 




 


 




Peel Hunt LLP (Broker)


+44 (0) 207 418 8831




Mike Bell


 




Ed Allsopp


 




 


 




 


Camarco


 




 


Ginny Pulbrook


  +44 (0) 203 757 4992




 


Tom Huddart


  +44 (0) 203 757 4991




 


 


  email: alumasc@camarco.co.uk 



 
 
 



The Alumasc Group plc

Burton Latimer, Kettering, Northants NN15 5JP
LEI:  2138002MV11VKZFJ4359
About Alumasc:
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 (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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