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ALUMASC GROUP PLC — AGM Information 2019
May 23, 2019
7480_dva_2019-05-23_f0912499-fb01-4726-b6c1-dee737dcf091.html
AGM Information
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National Storage Mechanism | Additional information
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RNS Number : 0158A
Alumasc Group PLC
23 May 2019
23 May 2019
THE ALUMASC GROUP PLC
RESULT OF GENERAL MEETING
The Alumasc Group plc ("Alumasc", "the Group" or "the Company"), the premium building products, systems and solutions group, is pleased to announce that at the General Meeting held earlier today, the Resolution to approve the move to AIM was duly passed.
The proxy voting results for the Resolutions were as follows:
| Votes cast in favour of the Resolution | Votes cast against the Resolution | Votes withheld | |
| Number | Number | Number | |
| SPECIAL RESOLUTION | |||
| To approve the move to AIM | 20,164,550 (98.21%) |
367,421 (1.79%) |
4,600 |
In accordance with Listing Rule 9.6.2R, a copy of the Resolutions passed at the General Meeting will be submitted to the National Storage Mechanism where it will shortly be available at www.morningstar.co.uk/uk/nsm.
Following the passing of the Resolution, the Company today expects to make an application to cancel the Company's admission to the Official List and to trading on the Main Market ("Delisting") and seek admission to trading on AIM ("Admission"). The Delisting is expected to become effective at 8.00 a.m. on 25 June 2019 and Admission is expected to become effective at 8.00 a.m. on the same date, 25 June 2019.
Unless otherwise defined herein, capitalised terms in this announcement have the same meaning as in the shareholder circular published on 26 April 2019 available on the Company's website www.alumasc.com.
Enquiries:
| The Alumasc Group plc | +44 (0)1536 383 844 |
| Paul Hooper (Chief Executive) | |
| Andrew Magson (Group Finance Director) | |
| Helen Ashton (Company Secretary) | |
| finnCap Ltd (Nomad) | +44 (0)20 7220 0500 |
| Julian Blunt/Anthony Adams/Edward Whiley | |
| Peel Hunt (Broker) | |
| Mike Bell | +44 (0)207 7418 8831 |
| Camarco: | |
| Ginny Pulbrook | Tel: 020 3757 4992 |
| Tom Huddart | Tel: 020 3757 4991 |
| Email: [email protected] |
Notes to Editors:
Alumasc is a UK-based supplier of premium building products, systems and solutions. Almost 80% of group sales are driven by building regulations and specifications (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: Roofing & Water Management; Architectural Screening, Solar Shading & Balconies; and Housebuilding Products & Ancillaries.
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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