TIDMALU
RNS Number : 0721R
Alumasc Group PLC
24 October 2019
24 October 2019
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(1) VALIDLY
FOR AGAINST CAST
--------------------- ----------- ------- ---------- --------- ------------- ------------
To receive
the Annual
Report and
Accounts for
the year ended
1 30 June 2019 18,250,009 99.93 11,900 0.07 7,000 18,261,909
--------------------- ----------- ------- ---------- --------- ------------- ------------
To receive
the report
of the Remuneration
2 Committee 15,914,261 87.13 2,349,812 12.87 4,836 18,264,073
--------------------- ----------- ------- ---------- --------- ------------- ------------
To declare
a final dividend
of 4.4pence
3 per share 18,257,009 99.93 11,900 0.07 0 18,268,909
--------------------- ----------- ------- ---------- --------- ------------- ------------
To re-elect
Paul Hooper
4 as a Director 18,247,505 99.93 12,900 0.07 8,504 18,260,405
--------------------- ----------- ------- ---------- --------- ------------- ------------
To elect Vijay
Thakrar as
5 a Director 18,252,713 99.92 15,092 0.08 1,104 18,267,805
--------------------- ----------- ------- ---------- --------- ------------- ------------
To elect Stephen
Beechey as
6 a Director 18,253,232 99.92 14,573 0.08 1,104 18,267,805
--------------------- ----------- ------- ---------- --------- ------------- ------------
To re-elect
Jon Pither
7 as a Director 14,865,732 83.77 2,880,000 16.23 523,177 17,745,732
--------------------- ----------- ------- ---------- --------- ------------- ------------
To re-elect
John McCall
8 as a Director 17,182,505 94.10 1,077,900 5.90 8,504 18,260,405
--------------------- ----------- ------- ---------- --------- ------------- ------------
To reappoint
of BDO LLP
as auditor
9 of the Company 18,245,691 99.88 21,018 0.12 2,200 18,266,709
--------------------- ----------- ------- ---------- --------- ------------- ------------
To authorise
the Audit
Committee
to determine
the remuneration
10 of the auditor 18,246,333 99.93 12,895 0.07 9,681 18,259,228
--------------------- ----------- ------- ---------- --------- ------------- ------------
To authorise
the renewal
of the Directors'
authorities
11 to allot shares 18,234,996 99.84 28,513 0.16 5,400 18,263,509
--------------------- ----------- ------- ---------- --------- ------------- ------------
To authorise
the Directors
to disapply
pre-emption
12 rights: General 18,217,774 99.76 43,045 0.24 8,090 18,260,819
--------------------- ----------- ------- ---------- --------- ------------- ------------
To authorise
the disapplication
of statutory
pre-emption
rights: acquisition
or capital
13 investment 18,218,256 99.77 42,563 0.23 8,090 18,260,819
--------------------- ----------- ------- ---------- --------- ------------- ------------
To authorise
the Company
to purchase
14 its own shares 18,213,809 99.79 38,610 0.21 16,490 18,252,419
--------------------- ----------- ------- ---------- --------- ------------- ------------
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 +44 (0) 1536 383 844
Paul Hooper (Chief Executive)
Andrew Magson (Group Finance
Director)
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
RAGMIBITMBBTBPL
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October 24, 2019 10:30 ET (14:30 GMT)
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