REG - Alumasc Group Plc - Result of AGM

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RNS Number : 8062E  Alumasc Group PLC (The)  24 October 2025

 

24 October 2025

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
White House Works, Bold Road, Sutton, St Helens, Merseyside, WA9 4JG 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    13,367,388  99.998%  219       0.002%    7,509      13,367,607
      year ended 30 June 2025
 2    To receive the report of the Remuneration Committee for the year ended 30 June  13,354,870  99.912%  11,746    0.088%    8,500      13,366,616
      2025
 3    To declare a final dividend of 7.6 pence per share                              13,374,540  99.999%  67        0.001%    509        13,374,607
 4    To re-elect Vijay Thakrar as a Director                                         13,357,326  99.871%  17,281    0.129%    509        13,374,607
 5    To re-elect Paul Hooper as a Director                                           13,335,544  99.713%  38,418    0.287%    1,154      13,373,962
 6    To re- elect Stephen Beechey as a Director                                      13,356,681  99.871%  17,281    0.129%    1,154      13,373,962
 7    To re-elect Karen McInerney as a Director                                       13,356,681  99.871%  17,281    0.129%    1,154      13,373,962
 8    To elect Andrew Barraclough as a Director                                       13,363,199  99.940%  8,063     0.060%    3,854      13,371,262
 9    To re-elect Simon Dray as a Director                                            13,336,012  99.711%  38,595    0.289%    509        13,374,607
 10   To re-elect Gilbert Jackson as a Director                                       13,335,367  99.711%  38,595    0.289%    1,154      13,373,962
 11   To re-elect Michael Leaf as a Director                                          13,333,694  99.699%  40,268    0.301%    1,154      13,373,962
 12   To re-appoint Crowe U.K. LLP as auditor of the Company to hold office until     13,351,190  99.876%  16,586    0.124%    7,340      13,367,776

    the conclusion of the next AGM

 13   That the Audit Committee be authorised to determine the Auditor's remuneration  13,357,402  99.936%  8,505     0.064%    9,209      13,365,907
 14   To authorise the renewal of Directors' authorities to allot shares              13,357,786  99.910%  11,992    0.090%    5,338      13,369,778
 15   To approve the amendments to the Articles of Association to permit hybrid AGMs  13,326,164  99.729%  36,257    0.271%    12,695     13,362,421
      (special resolution)
 16   To authorise the Directors to disapply pre-emption rights: General (special     13,106,128  99.512%  64,275    0.488%    204,713    13,170,403
      resolution)
 17   To authorise the disapplication of statutory pre-emption rights:                13,110,377  99.544%  60,026    0.456%    204,713    13,170,403

      Acquisition or capital investment (special resolution)
 18   To authorise the Company's authority to purchase its own shares (special        13,259,016  99.882%  15,696    0.118%    100,404    13,274,712
      resolution)
 19   To approve the Alumasc 2025 Save As You Earn Plan                               13,359,991  99.917%  11,116    0.083%    4,009      13,371,107
 20   To approve the Alumasc 2025 Share Incentive Plan                                13,345,851  99.890%  14,746    0.110%    14,519     13,360,597

 

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 & Joint Broker)          +44 (0) 207 220 0500
 Julian Blunt
 Tim Redfern (ECM)

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

                                      Camarco (Financial PR)
                                      Ginny Pulbrook                         +44 (0) 203 757 4992
                                      Tilly Butcher                          +44 (0) 203 757 4991
                                                                             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.

 

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