REG - Alumasc Group Plc - Result of AGM

AlumascAnnouncement

27/10/2022 11:30

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RNS Number : 3595E  Alumasc Group PLC  27 October 2022

 

27 October 2022

 

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 Timloc House, Ozone
Park, Howden, East Riding of Yorkshire DN14 7SD all resolutions put to
shareholders were duly passed.

 

The results of the meeting on a poll were as follows:

 

                                                                                     VOTES       % OF    VOTES     % OF      VOTES         TOTAL VOTES

                                                                                     FOR         VOTES   AGAINST   VOTES     WITHHELD(1)   VALIDLY

                                                                                                 FOR               AGAINST                 CAST
 1   To receive the reports of the Directors and Auditor and the accounts for the    20,387,268  99.97%  5,856     0.03%     10,105        20,393,124
     year ended 30 June 2022
 2   To receive the report of the Remuneration Committee for the year ended 30 June  20,289,075  99.45%  113,154   0.55%     1,000         20,402,229
     2022
 3   To declare a final dividend of 6.65 pence per share                             20,397,373  99.97%  5,856     0.03%     0             20,403,229
 4   To re-elect Vijay Thakrar as a Director                                         20,389,992  99.95%  9,280     0.05%     3,957         20,399,272
 5   To re- elect Paul Hooper as a Director                                          20,303,423  99.53%  95,849    0.47%     3,957         20,399,272
 6   To re-elect Stephen Beechey as a Director                                       20,392,270  99.95%  9,607     0.05%     1,352         20,401,877
 7   To elect Karen McInerney as a Director                                          20,389,328  99.95%  9,280     0.05%     4,621         20,398,608
 8   To re-appoint Crowe U.K. LLP as Auditor of the Company to hold office until     20,386,277  99.94%  12,766    0.06%     4,186         20,399,043
     the conclusion of the next AGM
 9   That the Audit Committee be authorised to determine the Auditor's remuneration  20,383,567  99.95%  9,293     0.05%     10,369        20,392,860
 10  To authorise the renewal of Directors' authorities to allot shares              20,286,876  99.45%  112,485   0.55%     3,868         20,399,361
 11  To authorise the Directors to disapply pre-emption rights: General (special     20,277,069  99.65%  72,202    0.35%     53,958        20,349,271
     resolution)

 12  To authorise the disapplication of statutory pre-emption rights:                20,277,659  99.65%  70,950    0.35%     54,620        20,348,609

     Acquisition or capital investment
 13  To authorise the Company's authority to purchase its own shares (special        20,364,512  99.81%  37,954    0.19%     763           20,402,466
     resolution)

 

Notes:

1.   A vote 'withheld' is not a vote in English Law and not counted in the
calculation of votes cast 'for' or 'against' a resolution.

 

 

ENDS

 

Enquiries:

 The Alumasc Group plc
 Paul Hooper (Chief Executive)               +44 (0) 1536 383844
 Helen Ashton (Group Company Secretary)      +44 (0) 1536 383812

 finnCap Ltd (Nominated Adviser)             +44 (0) 207 220 0500
 Julian Blunt

 Peel Hunt LLP (Broker)                      +44 (0) 207 418 8831
 Mike Bell

                       Camarco
                       Ginny Pulbrook          +44 (0) 203 757 4992
                       Rosie Driscoll          +44 (0) 203 757 4981
                                               email: alumasc@camarco.co.uk (mailto: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 (developers/housebuilders, 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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