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RNS Number : 9584C
Alumasc Group PLC
22 October 2020
 

22 October 2020

 

The Alumasc Group plc

("Alumasc", "Group" or the "Company")

 

RESULTS OF AGM

 

 

Alumasc, the premium building products, systems and solutions group, announces that at the Annual General Meeting held earlier today at Station Road, Burton Latimer, Northamptonshire, NN15 5JP, all resolutions put to shareholders were duly passed.

 

The results of the meeting on a poll were as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VOTES

FOR

% OF

VOTES

FOR 1

VOTES

AGAINST

% OF

VOTES

AGAINST 1

VOTES

WITHHELD 2

TOTAL VOTES

VALIDLY

CAST

1

To receive the Annual Report and Accounts for the year ended 30 June 2020

17,654,366

99.99%

1,000

0.01%

8,082

17,655,366

2

To receive the report of the Remuneration Committee

16,340,656

92.55%

1,314,710

7.45%

8,082

17,655,366

3

To approve the Remuneration Policy

17,602,650

99.72%

49,716

0.28%

11,082

17,652,366

4

To declare a final dividend of 2 pence per share

17,662,511

100.00% 3

837

0.00% 3

100

17,663,348

5

To re-elect Jon Pither as a Director

15,581,875

92.23%

1,313,356

7.77%

768,217

16,895,231

6

To re-elect David Armfield as a Director

17,645,797

99.93%

12,274

0.07%

5,377

17,658,071

7

To elect Michael Leaf as a Director

17,618,758

99.78%

39,313

0.22%

5,377

17,658,071

8

To elect Gilbert Jackson as a Director

17,642,779

99.92%

13,256

0.08%

7,413

17,656,035

9

To reappoint of BDO LLP as auditor of the Company

17,642,850

99.91%

15,982

0.09%

4,616

17,658,832

10

To authorise the Audit Committee to determine the remuneration of the Auditor

17,648,283

99.96%

6,616

0.04%

8,549

17,654,899

11

To authorise the renewal of the Directors' authorities to allot shares

17,625,672

99.84%

28,911

0.16%

8,865

17,654,583

12

To authorise the Directors to disapply pre-emption rights: General

17,580,457

99.62%

67,741

0.38%

15,250

17,648,198

13

To authorise the disapplication of statutory pre-emption rights: Acquisition or capital investment

17,598,530

99.72%

49,668

0.28%

15,250

17,648,198

14

To authorise the Company to purchase its own shares

17,628,774

99.82%

31,809

0.18%

2,865

17,660,583

 

Notes:

1.         All percentages are rounded to two decimal places.

2.         A vote 'Withheld' is not a vote in English Law and not counted in the calculation of votes cast 'For' or 'Against' a  resolution.

3.         On Resolution 4, the percentage of votes non-rounded, were 'For' - 99.995%, 'Against' - 0.005%.

 

 

ENDS

 

Enquiries:

The Alumasc Group plc

+44 (0) 1536 383 844

Paul Hooper (Chief Executive)

 

Helen Ashton (Group Company Secretary)

 

+44 (0) 1536 383812

 

 

finnCap Ltd (Nomad)

+44 (0) 207 220 0500

Julian Blunt

 

Anthony Adams

 

Edward Whiley

 

 

 

Peel Hunt LLP (Broker)

+44 (0) 207 418 8831

Mike Bell

 

Ed Allsopp

 

 

 

 

Camarco

 

 

Ginny Pulbrook

  +44 (0) 203 757 4992

 

Tom Huddart

  +44 (0) 203 757 4991

 

 

  email: alumasc@camarco.co.uk 

     

The Alumasc Group plc
Burton Latimer, Kettering, Northants NN15 5JP

LEI:  2138002MV11VKZFJ4359

About Alumasc:

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. The three segments are: Building Envelope; Water Management; and Housebuilding Products.

 

 

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