Alumasc Group PLC Result of AGM (7527N)
October 28 2016 - 6:02AM
UK Regulatory
TIDMALU
RNS Number : 7527N
Alumasc Group PLC
28 October 2016
28 October 2016
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which
was held on 27 October 2016 at Founder's Hall, No. 1 Cloth Fair,
London EC1A 7JQ, all resolutions put to shareholders were duly
passed on a show of hands.
The proxy votes cast were as follows:
FOR AGAINST WITHHELD TOTAL
Resolution 1 - Directors
& Auditors Report 17,832,243 41,000 5,090 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 2 - Remuneration
Report 17,809,365 66,222 2,746 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 3 - Final Dividend 17,842,333 36,000 0 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 4 - To re-elect
John McCall 17,840,727 36,000 1,606 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 5 - To re-elect
Paul Hooper 17,840,727 36,000 1,606 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 6 - To re-elect
Jon Pither 17,031,550 845,177 1,606 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 7 - To re-elect
Philip Gwyn 17,031,550 845,177 1,606 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 8 - To re-elect
Richard Saville 17,056,630 820,097 1,606 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 9 - Appoint
KPMG LLP 17,826,160 49,484 2,689 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 10 - Authority
to allot Shares 17,816,679 61,066 588 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 11 - Disapply
pre-emption rights 17,799,456 70,389 8,488 17,878,333
------------------------------- ----------- -------- --------- -----------
Resolution 12 - Purchase
own shares 17,798,631 79,243 459 17,878,333
------------------------------- ----------- -------- --------- -----------
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) 01536 383821
Andrew Magson (Finance Director) 01536 383844
Glenmill Partners Limited
Simon Bloomfield 07771 758514
This information is provided by RNS
The company news service from the London Stock Exchange
END
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