RNS Number : 0721R
Alumasc Group PLC
24 October 2019
 

24 October 2019

 

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

VOTES

AGAINST

% OF

VOTES

AGAINST

VOTES

WITHHELD1

TOTAL VOTES

VALIDLY

CAST

1

To receive the Annual Report and Accounts for the year ended 30 June 2019

18,250,009

99.93

11,900

0.07

7,000

18,261,909









2

To receive the report of the Remuneration Committee

15,914,261

87.13

2,349,812

12.87

4,836

18,264,073









3

To declare a final dividend of 4.4pence per share

18,257,009

99.93

11,900

0.07

0

18,268,909









4

To re-elect Paul Hooper as a Director

18,247,505

99.93

12,900

0.07

8,504

18,260,405









5

To elect Vijay Thakrar as a Director

18,252,713

99.92

15,092

0.08

1,104

18,267,805









6

To elect Stephen Beechey as a Director

18,253,232

99.92

14,573

0.08

1,104

18,267,805









7

To re-elect Jon Pither as a Director

14,865,732

83.77

2,880,000

16.23

523,177

17,745,732









8

To re-elect John McCall as a Director

17,182,505

94.10

1,077,900

5.90

8,504

18,260,405









9

To reappoint of BDO LLP as auditor of the Company

18,245,691

99.88

21,018

0.12

2,200

18,266,709









10

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

18,246,333

99.93

12,895

0.07

9,681

18,259,228









11

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

18,234,996

99.84

28,513

0.16

5,400

18,263,509









12

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

18,217,774

99.76

43,045

0.24

8,090

18,260,819









13

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

18,218,256

99.77

42,563

0.23

8,090

18,260,819









14

To authorise the Company to purchase its own shares

18,213,809

99.79

38,610

0.21

16,490

18,252,419

 

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

+44 (0) 1536 383 844

Paul Hooper (Chief Executive)


Andrew Magson (Group Finance Director)

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.

 

 


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 rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGMIBITMBBTBPL