REG - Alumasc Group Plc - Results of AGM

AlumascAnnouncement

25/10/2018 16:50

RNS Number : 2397F
Alumasc Group PLC
25 October 2018
 


25 October 2018
 
The Alumasc Group plc
(the "Company")
 
RESULTS OF AGM
 
At the Annual General Meeting of The Alumasc Group plc, which was held on 25 October 2018 at Station Road, Burton Latimer, Northamptonshire, NN15 5JP, all resolutions put to shareholders were duly passed on a show of hands.
 
The number of shares in respect of which proxy appointments were validly made was 15,776,935 shares. The proxy votes cast were as follows:
 



 


FOR


AGAINST


WITHHELD




 


 


 


 




Resolution 1 - Report and Accounts


15,761,399


9,536


6,000




 


 


 


 




Resolution 2 - Remuneration Report


15,723,445


35,854


17,636




 


 


 


 




Resolution 3 - Final Dividend


15,776,935


0


0




 


 


 


 




Resolution 4 - To re-elect Andrew Magson


15,768,674


4,573


3,688




 


 


 


 




Resolution 5 - To re-elect Jon Pither


15,739,775


27,472


9,688




 


 


 


 




Resolution 6 - To re-elect Richard Saville


15,730,175


29,572


17,188




 


 


 


 




Resolution 7 - Reappoint of KPMG LLP (Auditors)


15,744,906


30,267


1,762




 


 


 


 




Resolution 8 - Approval of Alumasc LTIP 2018


15,687,352


59,283


30,300




 


 


 


 




Resolution 9 - Authority to allot Shares


15,737,948


21,799


17,188




 


 


 


 




Resolution 10 - Disapply pre-emption rights: General


15,599,721


64,196


113,018




 


 


 


 




Resolution 11 - Disapply pre-emption rights: Acquisition or Capital Investment


15,604,685


59,232


113,018




 


 


 


 




Resolution 12 - Purchase own shares


15,641,194


34,232


101,509




 


 


 


 



 
Notes:
1.   The discretionary votes have been included in the FOR votes; and
2.   a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
 
In compliance with LR 9.6.2R, 9.6.3R and 9.6.18R, the Company has forwarded a copy of the resolutions passed at the Annual General Meeting concerning special business to the National Storage Mechanism.
 
 
 
 
END
 
 
 
Enquiries:



The Alumasc Group plc:


 




Paul Hooper (Chief Executive)


Tel:  01536 383821




Andrew Magson (Group Finance Director)


Tel:  01536 383844




Camarco:


 




Ginny Pulbrook 


Tel: 020 3757 4992




Tom Huddart


Tel: 020 3757 4991




 


Email: alumasc@camarco.co.uk



 




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END
 
 
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