Result of AGM

RNS Number : 0793R

Alumasc Group PLC

28 October 2011

 



THE ALUMASC GROUP plc (the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 27 October 2011 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	WITHHELD	TOTAL VOTE
Resolution 1 - Directors & Auditors Report	23,639,534	0	5,090	23,644,624
Resolution 2 - Remuneration Report	23,624,078	13,152	7,394	23,644,624
Resolution 3 - Final Dividend	23,644,624	0	0	23,644,624
Resolution 4 - Re-elect Jon Pither	21,994,409	1,649,197	1,018	23,644,624
Resolution 5 - Re-elect Philip Gwyn	21,994,409	1,649,197	1,018	23,644,624
Resolution 6 - Re-elect Richard Saville	22,296,409	1,347,197	1,018	23,644,624
Resolution 7 - Re-appoint KPMG	23,631,765	12,465	394	23,644,624
Resolution 8 - Allot shares	23,606,425	31,663	6,536	23,644,624
Resolution 9 - Disapply pre-emption rights	23,583,274	50,214	11,136	23,644,624
Resolution 10 - Purchase own shares	23,592,142	52,088	394	23,644,624

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 National Storage Mechanism and will shortly be available for inspection at www.hemscott.com.

 

END

 

 

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