REG - Alumasc Group Plc - Result of AGM

AlumascAnnouncement

24/10/2024 13:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241024:nRSX5150Ja&default-theme=true

RNS Number : 5150J  Alumasc Group PLC (The)  24 October 2024

 

24 October 2024

 

The Alumasc Group plc

("Alumasc", "Group" or the "Company")

 

RESULTS OF AGM

 

 

Alumasc, the premium sustainable 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

                                                                                                 FOR               AGAINST
 1   To receive the reports of the Directors and Auditor and the accounts for the    16,432,795  99.91%  15,000    0.09%     32,417      16,447,795
     year ended 30 June 2024
 2   To receive the report of the Remuneration Committee for the year ended 30 June  16,422,045  99.70%  49,077    0.30%     9,090       16,471,122
     2024
 3   To declare a final dividend of 7.3 pence per share                              16,460,246  99.91%  15,000    0.09%     4,966       16,475,246
 4   To re-elect Vijay Thakrar as a Director                                         15,537,129  94.32%  935,029   5.68%     8,054       16,472,158
 5   To re-elect Paul Hooper as a Director                                           16,381,597  99.49%  84,561    0.51%     14,054      16,466,158
 6   To re- elect Stephen Beechey as a Director                                      16,430,921  99.75%  41,237    0.25%     8,054       16,472,158
 7   To re-elect Karen McInerney as a Director                                       16,408,868  99.62%  62,781    0.38%     8,563       16,471,649
 8   To re-elect Simon Dray as a Director                                            16,407,597  99.61%  64,561    0.39%     8,054       16,472,158
 9   To re-elect Gilbert Jackson as a Director                                       16,387,597  99.49%  84,561    0.51%     8,054       16,472,158
 10  To re-elect Michael Leaf as a Director                                          16,359,597  99.32%  112,561   0.68%     8,054       16,472,158
 11  To re-appoint Crowe U.K. LLP as Auditor of the Company to hold office until     16,427,363  99.73%  45,176    0.27%     7,673       16,472,539
     the conclusion of the next AGM
 12  That the Audit Committee be authorised to determine the Auditor's remuneration  16,447,364  99.89%  17,930    0.11%     14,918      16,465,294
 13  To approve the amendments to the 2014 Executive Share Option Scheme             16,344,271  99.29%  116,638   0.71%     19,303      16,460,909
 14  To authorise the renewal of Directors' authorities to allot shares              16,408,990  99.64%  58,568    0.36%     12,654      16,467,558
 15  To authorise the Directors to disapply pre-emption rights: General (special     16,360,109  99.36%  106,134   0.64%     16,466,243  13,969
     resolution)
 16  To authorise the disapplication of statutory pre-emption rights:                16,361,087  99.37%  103,120   0.63%     16,464,207  16,005

     Acquisition or capital investment (special resolution)
 17  To authorise the Company's authority to purchase its own shares (special        16,443,312  99.83%  27,931    0.17%     16,471,243  8,969
     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 sustainable 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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGMIBTTMTJTBRI