ALUMASC GROUP PLC

AGM Information • Oct 24, 2025

National Storage Mechanism | Additional information

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 FOR	% OF VOTES FOR	VOTES AGAINST	% OF VOTES AGAINST	VOTES WITHHELD	TOTAL VOTES
1	To receive the reports of the Directors and auditor and the accounts for the year ended 30 June 2025	13,367,388	99.998%	219	0.002%	7,509	13,367,607
2	To receive the report of the Remuneration Committee for the year ended 30 June 2025	13,354,870	99.912%	11,746	0.088%	8,500	13,366,616
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 the conclusion of the next AGM	13,351,190	99.876%	16,586	0.124%	7,340	13,367,776
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 (special resolution)	13,326,164	99.729%	36,257	0.271%	12,695	13,362,421
16	To authorise the Directors to disapply pre-emption rights: General (special resolution)	13,106,128	99.512%	64,275	0.488%	204,713	13,170,403
17	To authorise the disapplication of statutory pre-emption rights: Acquisition or capital investment (special resolution)	13,110,377	99.544%	60,026	0.456%	204,713	13,170,403
18	To authorise the Company's authority to purchase its own shares (special resolution)	13,259,016	99.882%	15,696	0.118%	100,404	13,274,712
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:  [email protected]

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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