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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: alumasc@camarco.co.uk

 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.

 


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