Result of AGM

RNS Number : 2977V

Alumasc Group PLC

29 October 2010

 



THE ALUMASC GROUP plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 28 October 2010 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7HT, all resolutions put to shareholders were duly passed.

The votes cast were as follows:

The discretionary votes have been included in the FOR votes

	FOR	AGAINST	ABSTAIN	TOTAL VOTE
Resolution 1 - Directors & Auditors Report	19,178,167	0	6,671	19,184,838
Resolution 2 - Remuneration Report	19,161,600	20,287	2,951	19,184,838
Resolution 3 - Final Dividend	19,184,075	763	0	19,184,838
Resolution 4 - Re-elect Jon Pither	18,159,167	1,024,653	1,018	19,184,838
Resolution 5 - Re-elect Philip Gwyn	18,159,667	1,023,153	2,018	19,184,838
Resolution 6 - Re-elect Paul Hooper	19,183,450	370	1,018	19,184,838
Resolution 7 - Re-elect John McCall	19,180,275	2,545	2,018	19,184,838
Resolution 8 - Re-appoint KPMG	19,170,087	13,011	1,740	19,184,838
Resolution 9 - Allot shares	19,156,802	17,531	10,505	19,184,838
Resolution 10 - Disapply pre-emption rights	19,142,606	30,709	11,523	19,184,838
Resolution 11 - Purchase own shares	19,143,047	35,082	6,709	19,184,838

Note:  a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

A copy of a document setting out the resolutions passed dealing with special business at the meeting has been submitted to the UK Listing Authority.  This document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:  Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone number (0)207 066 1000).

 

END

 

 

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