TIDMALU

RNS Number : 9584C

Alumasc Group PLC

22 October 2020

22 October 2020

The Alumasc Group plc

("Alumasc", "Group" or the "Company")

RESULTS OF AGM

Alumasc, the premium building products, systems and solutions group, announces that at the Annual General Meeting held earlier today at Station Road, Burton Latimer, Northamptonshire, NN15 5JP, all resolutions put to shareholders were duly passed.

The results of the meeting on a poll were as follows :

 
 
 
                               VOTES        % OF       VOTES       % OF        VOTES     TOTAL VOTES 
                                 FOR        VOTES     AGAINST      VOTES      WITHHELD     VALIDLY 
                                           FOR (1)                AGAINST       (2)          CAST 
                                                                    (1) 
     ---------------------  -----------  ---------  ----------  ----------  ----------  ------------ 
      To receive 
       the Annual 
       Report and 
       Accounts for 
       the year ended 
 1     30 June 2020          17,654,366    99.99%      1,000       0.01%       8,082     17,655,366 
     ---------------------  -----------  ---------              ----------              ------------ 
      To receive 
       the report 
       of the Remuneration 
 2     Committee             16,340,656    92.55%    1,314,710     7.45%       8,082     17,655,366 
     ---------------------  -----------  ---------              ----------              ------------ 
      To approve 
       the Remuneration 
 3     Policy                17,602,650    99.72%     49,716       0.28%      11,082     17,652,366 
     ---------------------  -----------  ---------              ----------              ------------ 
      To declare 
       a final dividend 
       of 2 pence                         100.00% 
 4     per share             17,662,511      (3)        837      0.00% (3)      100      17,663,348 
     ---------------------  -----------  ---------              ----------              ------------ 
      To re-elect 
       Jon Pither 
 5     as a Director         15,581,875    92.23%    1,313,356     7.77%      768,217    16,895,231 
     ---------------------  -----------  ---------              ----------              ------------ 
      To re-elect 
       David Armfield 
 6     as a Director         17,645,797    99.93%     12,274       0.07%       5,377     17,658,071 
     ---------------------  -----------  ---------              ----------              ------------ 
      To elect Michael 
       Leaf as a 
 7     Director              17,618,758    99.78%     39,313       0.22%       5,377     17,658,071 
     ---------------------  -----------  ---------              ----------              ------------ 
      To elect Gilbert 
       Jackson as 
 8     a Director            17,642,779    99.92%     13,256       0.08%       7,413     17,656,035 
     ---------------------  -----------  ---------              ----------              ------------ 
      To reappoint 
       of BDO LLP 
       as auditor 
 9     of the Company        17,642,850    99.91%     15,982       0.09%       4,616     17,658,832 
     ---------------------  -----------  ---------              ----------              ------------ 
      To authorise 
       the Audit 
       Committee 
       to determine 
       the remuneration 
 10    of the Auditor        17,648,283    99.96%      6,616       0.04%       8,549     17,654,899 
     ---------------------  -----------  ---------              ----------              ------------ 
      To authorise 
       the renewal 
       of the Directors' 
       authorities 
 11    to allot shares       17,625,672    99.84%     28,911       0.16%       8,865     17,654,583 
     ---------------------  -----------  ---------              ----------              ------------ 
      To authorise 
       the Directors 
       to disapply 
       pre-emption 
 12    rights: General       17,580,457    99.62%     67,741       0.38%      15,250     17,648,198 
     ---------------------  -----------  ---------              ----------              ------------ 
      To authorise 
       the disapplication 
       of statutory 
       pre-emption 
       rights: Acquisition 
       or capital 
 13    investment            17,598,530    99.72%     49,668       0.28%      15,250     17,648,198 
     ---------------------  -----------  ---------              ----------              ------------ 
      To authorise 
       the Company 
       to purchase 
 14    its own shares        17,628,774    99.82%     31,809       0.18%       2,865     17,660,583 
     ---------------------  -----------  ---------              ----------              ------------ 
 

Notes:

   1.         All percentages are rounded to two decimal places. 

2. A vote 'Withheld' is not a vote in English Law and not counted in the calculation of votes cast 'For' or 'Against' a resolution.

3. On Resolution 4, the percentage of votes non-rounded, were 'For' - 99.995%, 'Against' - 0.005%.

ENDS

Enquiries:

 
 The Alumasc Group plc                      +44 (0) 1536 383 844 
 Paul Hooper (Chief Executive) 
 
 Helen Ashton (Group Company Secretary)       +44 (0) 1536 383812 
 
 finnCap Ltd (Nomad)                        +44 (0) 207 220 0500 
 Julian Blunt 
 Anthony Adams 
 Edward Whiley 
 
 Peel Hunt LLP (Broker)                     +44 (0) 207 418 8831 
 Mike Bell 
 Ed Allsopp 
 
 Camarco 
 Ginny Pulbrook                             +44 (0) 203 757 4992 
 Tom Huddart                                +44 (0) 203 757 4991 
                                            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 building products, systems and solutions. Almost 80% of group sales are driven by building regulations and specifications (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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGMTBJTMTATBTM

(END) Dow Jones Newswires

October 22, 2020 10:30 ET (14:30 GMT)

Grafico Azioni Alumasc (LSE:ALU)
Storico
Da Feb 2024 a Mar 2024 Clicca qui per i Grafici di Alumasc
Grafico Azioni Alumasc (LSE:ALU)
Storico
Da Mar 2023 a Mar 2024 Clicca qui per i Grafici di Alumasc