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.
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END
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