Source - LSE Regulatory
RNS Number : 4377R
Alumasc Group PLC
26 October 2023
 

 

26 October 2023

 

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 Wade, 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 2023

17,555,202

99.98%

4,042

0.02%

19,041

17,559,244

2

To receive the report of the Remuneration Committee for the year ended 30 June 2023

17,398,132

99.58%

74,131

0.42%

106,022

17,472,263

3

To approve the Remuneration Policy

17,389,521

99.53%

82,985

0.47%

105,779

17,472,506

4

To declare a final dividend of 6.9 pence per share

17,576,285

100.00%

0

0.00%

2,000

17,576,285

5

To re-elect Gilbert Jackson as a Director

17,462,631

99.96%

7,234

0.04%

108,420

17,469,865

6

To re- elect Michael Leaf as a Director

17,462,958

99.96%

6,907

0.04%

108,420

17,469,865

7

To re-appoint Crowe U.K. LLP as Auditor of the Company to hold office until the conclusion of the next AGM

17,547,760

99.85%

26,433

0.15%

4,092

17,574,193

8

That the Audit Committee be authorised to determine the Auditor's remuneration

17,546,184

99.89%

19,609

0.11%

12,492

17,565,793

9

To authorise the renewal of Directors' authorities to allot shares

17,497,535

99.54%

80,241

0.46%

509

17,577,776

10

To authorise the Directors to disapply pre-emption rights: General (special resolution)

17,135,008

98.61%

241,805

1.39%

201,472

17,376,813

11

To authorise the disapplication of statutory pre-emption rights:

Acquisition or capital investment (special resolution)

17,141,484

98.65%

235,329

1.35%

201,472

17,376,813

12

To authorise the Company's authority to purchase its own shares (special resolution)

17,231,650

99.83%

29,726

0.17%

316,909

17,261,376

 

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


Paul Hooper (Chief Executive)

+44 (0) 1536 383844

Simon Dray (Group Finance Director)

+44 (0) 1536 383844

Helen Ashton (Group Company Secretary)

+44 (0) 1536 383812

 



Cavendish Capital Markets Ltd (Nominated Adviser)

+44 (0) 207 220 0500

Julian Blunt


Edward Whiley




Peel Hunt LLP (Broker)

+44 (0) 207 418 8831

Mike Bell


Ed Allsopp




 

Camarco (Financial PR)


 

Ginny Pulbrook

  +44 (0) 203 757 4992

 

Rosie Driscoll

  +44 (0) 203 757 4981

 


  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 (developers/housebuilders, 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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