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ALUMASC GROUP PLC — AGM Information 2018
Oct 25, 2018
7480_dva_2018-10-25_d7fd1802-21a7-4889-b3b2-d126fd6b949f.html
AGM Information
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National Storage Mechanism | Additional information
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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.
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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: [email protected] |
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 [email protected] or visit www.rns.com.
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