REG - Alumasc Group Plc - Result of AGM

AlumascAnnouncement

26/10/2023 12:45

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RNS Number : 4377R  Alumasc Group PLC  26 October 2023

 

26 October 2023

 

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 Wade, Third Avenue,
Halstead, Essex CO9 2SX 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

                                                                                                 FOR                AGAINST
 1   To receive the reports of the Directors and Auditor and the accounts for the    17,555,202  99.98%   4,042     0.02%     19,041     17,559,244
     year ended 30 June 2023
 2   To receive the report of the Remuneration Committee for the year ended 30 June  17,398,132  99.58%   74,131    0.42%     106,022    17,472,263
     2023
 3   To approve the Remuneration Policy                                              17,389,521  99.53%   82,985    0.47%     105,779    17,472,506
 4   To declare a final dividend of 6.9 pence per share                              17,576,285  100.00%  0         0.00%     2,000      17,576,285
 5   To re-elect Gilbert Jackson as a Director                                       17,462,631  99.96%   7,234     0.04%     108,420    17,469,865
 6   To re- elect Michael Leaf as a Director                                         17,462,958  99.96%   6,907     0.04%     108,420    17,469,865
 7   To re-appoint Crowe U.K. LLP as Auditor of the Company to hold office until     17,547,760  99.85%   26,433    0.15%     4,092      17,574,193
     the conclusion of the next AGM
 8   That the Audit Committee be authorised to determine the Auditor's remuneration  17,546,184  99.89%   19,609    0.11%     12,492     17,565,793
 9   To authorise the renewal of Directors' authorities to allot shares              17,497,535  99.54%   80,241    0.46%     509        17,577,776
 10  To authorise the Directors to disapply pre-emption rights: General (special     17,135,008  98.61%   241,805   1.39%     201,472    17,376,813
     resolution)
 11  To authorise the disapplication of statutory pre-emption rights:                17,141,484  98.65%   235,329   1.35%     201,472    17,376,813

     Acquisition or capital investment (special resolution)
 12  To authorise the Company's authority to purchase its own shares (special        17,231,650  99.83%   29,726    0.17%     316,909    17,261,376
     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
 Simon Dray (Group Finance Director)                   +44 (0) 1536 383844
 Helen Ashton (Group Company Secretary)                +44 (0) 1536 383812

 Cavendish Capital Markets Ltd (Nominated Adviser)     +44 (0) 207 220 0500
 Julian Blunt
 Edward Whiley

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

                            Camarco (Financial PR)
                            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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