Result of AGM

RNS Number : 6620P

Alumasc Group PLC

26 October 2012

 



For release 26 October 2012

The Alumasc Group plc(the "Company")

RESULTS OF AGM

At the Annual General Meeting of The Alumasc Group plc, which was held on 25 October 2012 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 & Accounts	22,944,469	19,899	5,599	22,969,967
Resolution 2 - Remuneration Report	22,913,213	55,341	1,413	22,969,967
Resolution 3 - Final Dividend	22,951,831	17,136	1,000	22,969,967
Resolution 4 - Elect Keith Walden	22,928,187	34,262	7,518	22,969,967
Resolution 5 - Re-elect Jon Pither	21,677,323	1,283,166	9,478	22,969,967
Resolution 6 - Re-elect Philip Gwyn	21,678,823	1,276,576	14,568	22,969,967
Resolution 7 - Re-elect Richard Saville	21,683,423	1,271,976	14,568	22,969,967
Resolution 8 - Re-elect John Pilkington	22,918,301	42,188	9,478	22,969,967
Resolution 9 - Re-elect Andrew Magson	22,927,964	32,525	9,478	22,969,967
Resolution 10 - Re-appoint KPMG	22,947,601	19,953	2,413	22,969,967
Resolution 11 - Allot shares	22,924,880	44,087	1,000	22,969,967
Resolution 12 - Disapply pre-emption rights	22,898,310	69,148	2,509	22,969,967
Resolution 13 - Purchase own shares	22,910,944	58,514	509	22,969,967

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.

 

END

 

 

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