RESULTS OF AGM

Alumasc Group PLC (The)

27 October 2026

 

27 October 2026

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 Wade International, Third Avenue, Halstead, Essex CO9 2SX, 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 2026	15,630,100	99.98%	3,566	0.02%	10,053	15,633,666
2	To receive the report of the Remuneration Committee for the year ended 30 June 2026	15,616,339	99.89%	17,689	0.11%	9,691	15,634,028
3	To approve the Directors’ Remuneration Policy	15,515,432	99.23%	120,121	0.77%	8,166	15,635,553
4	To declare a final dividend of 7.6 pence per share	15,643,048	100.00%	62	0.00%	609	15,643,110
5	To re-elect Vijay Thakrar as a Director	14,773,482	94.48%	863,734	5.52%	6,503	15,637,216
6	To re-elect Stephen Beechey as a Director	15,564,162	99.53%	72,788	0.47%	6,769	15,636,950
7	To re-elect Karen McInerney as a Director	15,565,993	99.55%	70,957	0.45%	6,769	15,636,950
8	To re-elect Andrew Barraclough as a Director	15,624,162	99.92%	12,788	0.08%	6,769	15,636,950
9	To re-elect Simon Dray as a Director	15,563,991	99.53%	72,959	0.47%	6,769	15,636,950
10	To re-elect Gilbert Jackson as a Director	15,564,162	99.53%	72,788	0.47%	6,769	15,636,950
11	To re-elect Michael Leaf as a Director	15,558,162	99.50%	78,788	0.50%	6,769	15,636,950
12	To re-appoint Crowe U.K. LLP as auditor of the Company to hold office until the conclusion of the next AGM	15,619,698	99.91%	14,578	0.09%	9,443	15,634,276
13	That the Audit Committee be authorised to determine the auditor’s remuneration	15,620,605	99.94%	9,166	0.06%	13,948	15,629,771
14	To authorise the renewal of Directors’ authorities to allot shares	15,554,007	99.45%	85,430	0.55%	4,282	15,639,437
15	To authorise the Directors to disapply pre-emption rights: general (special resolution)	15,317,207	99.20%	123,342	0.80%	203,170	15,440,549
16	To authorise the Directors to disapply pre-emption rights: acquisition or capital investment (special resolution)	15,321,310	99.23%	119,239	0.77%	203,170	15,440,549
17	To authorise the Company to purchase its own shares (special resolution)	15,529,819	99.49%	79,680	0.51%	34,220	15,609,499

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
Vijay Thakrar (Interim Executive Chair)		[phone]
Simon Dray (CFO/Interim Company Secretary)
Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)		[phone]
Julian Blunt, Edward Whiley (Corporate Finance)
Will Smith (Corporate Broking)
Peel Hunt LLP (Joint Broker)		[phone]
Mike Bell
Ed Allsopp
	Camarco (Financial PR)
	Ginny Pulbrook	[phone]
	Tilly Butcher
	Rebecca Waterworth
	[e-mail]

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. More than 80% of group sales are driven by building regulations and specifications (developers/housebuilders, architects and structural engineers) because of the performance characteristics they provide.

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.

 

END