ALUMASC GROUP PLC — AGM Information 2015

Oct 23, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2944D

Alumasc Group PLC

23 October 2015

For release 23 October 2015

The Alumasc Group plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 22 October 2015 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, all resolutions put to shareholders were duly passed.

The votes cast were as follows:

The discretionary votes have been included in the FOR votes

	FOR	AGAINST	WITHHELD	TOTAL
Resolution 1 - Directors & Auditors Report	18,312,756	3,400	5,090	18,321,246
Resolution 2 - Remuneration Report	18,281,047	35,449	4,750	18,321,246
Resolution 3 - Final Dividend	18,321,246	0	0	18,321,246
Resolution 4 - To re-elect Andrew Magson	18,317,606	2,000	1,640	18,321,246
Resolution 5 - To re-elect Jon Pither	17,439,169	880,437	1,640	18,321,246
Resolution 6 - To re-elect Philip Gwyn	17,439,169	880,437	1,640	18,321,246
Resolution 7 - To re-elect Richard Saville	17,438,151	881,455	1,640	18,321,246
Resolution 8 - Appoint KPMG LLP	18,311,084	8,094	2,068	18,321,246
Resolution 9 - Authority to allot Shares	18,296,768	16,332	8,146	18,321,246
Resolution 10 - Disapply pre-emption rights	17,766,387	552,222	2,637	18,321,246
Resolution 11 - Purchase own shares	18,285,855	27,754	7,637	18,321,246

Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGMJBITMBMTBIA