RNS Number : 5150J
Alumasc Group PLC (The)
24 October 2024
 

 

24 October 2024

 

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 Timloc House, Ozone Park, Howden, East Riding of Yorkshire DN14 7SD 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 2024

16,432,795

99.91%

15,000

0.09%

32,417

16,447,795

2

To receive the report of the Remuneration Committee for the year ended 30 June 2024

16,422,045

99.70%

49,077

0.30%

9,090

16,471,122

3

To declare a final dividend of 7.3 pence per share

16,460,246

99.91%

15,000

0.09%

4,966

16,475,246

4

To re-elect Vijay Thakrar as a Director

15,537,129

94.32%

935,029

5.68%

8,054

16,472,158

5

To re-elect Paul Hooper as a Director

16,381,597

99.49%

84,561

0.51%

14,054

16,466,158

6

To re- elect Stephen Beechey as a Director

16,430,921

99.75%

41,237

0.25%

8,054

16,472,158

7

To re-elect Karen McInerney as a Director

16,408,868

99.62%

62,781

0.38%

8,563

16,471,649

8

To re-elect Simon Dray as a Director

16,407,597

99.61%

64,561

0.39%

8,054

16,472,158

9

To re-elect Gilbert Jackson as a Director

16,387,597

99.49%

84,561

0.51%

8,054

16,472,158

10

To re-elect Michael Leaf as a Director

16,359,597

99.32%

112,561

0.68%

8,054

16,472,158

11

To re-appoint Crowe U.K. LLP as Auditor of the Company to hold office until the conclusion of the next AGM

16,427,363

99.73%

45,176

0.27%

7,673

16,472,539

12

That the Audit Committee be authorised to determine the Auditor's remuneration

16,447,364

99.89%

17,930

0.11%

14,918

16,465,294

13

To approve the amendments to the 2014 Executive Share Option Scheme

16,344,271

99.29%

116,638

0.71%

19,303

16,460,909

14

To authorise the renewal of Directors' authorities to allot shares

16,408,990

99.64%

58,568

0.36%

12,654

16,467,558

15

To authorise the Directors to disapply pre-emption rights: General (special resolution)

16,360,109

99.36%

106,134

0.64%

16,466,243

13,969

16

To authorise the disapplication of statutory pre-emption rights:

Acquisition or capital investment (special resolution)

16,361,087

99.37%

103,120

0.63%

16,464,207

16,005

17

To authorise the Company's authority to purchase its own shares (special resolution)

16,443,312

99.83%

27,931

0.17%

16,471,243

8,969

 

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)

+44 (0) 207 220 0500

Julian Blunt


Edward Whiley




Peel Hunt LLP (Broker)

+44 (0) 207 418 8831

Mike Bell


Ed Allsopp




 

Camarco (Financial PR)


 

Ginny Pulbrook

  +44 (0) 203 757 4992

 

Rosie Driscoll

  +44 (0) 203 757 4981

 


  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 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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