TIDMALU

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       % OF      VOTES       % OF       VOTES       TOTAL 
                                        FOR       VOTES     AGAINST     VOTES     WITHHELD      VOTES 
                                                   FOR                 AGAINST 
     ----------------------------  -----------  --------  ---------  ---------  ----------  ----------- 
      To receive the 
       reports of the Directors 
       and Auditor and 
       the accounts for 
       the year ended 30 
 1     June 2023                    17,555,202   99.98%     4,042      0.02%      19,041     17,559,244 
     ----------------------------  -----------  --------             ---------              ----------- 
      To receive the 
       report of the Remuneration 
       Committee for the 
       year ended 30 June 
 2     2023                         17,398,132   99.58%     74,131     0.42%      106,022    17,472,263 
     ----------------------------  -----------  --------             ---------              ----------- 
      To approve the 
 3     Remuneration Policy          17,389,521   99.53%     82,985     0.47%      105,779    17,472,506 
     ----------------------------  -----------  --------             ---------              ----------- 
      To declare a final 
       dividend of 6.9 
 4     pence per share              17,576,285   100.00%      0        0.00%       2,000     17,576,285 
     ----------------------------  -----------  --------             ---------              ----------- 
      To re-elect Gilbert 
 5     Jackson as a Director        17,462,631   99.96%     7,234      0.04%      108,420    17,469,865 
     ----------------------------  -----------  --------             ---------              ----------- 
      To re- elect Michael 
 6     Leaf as a Director           17,462,958   99.96%     6,907      0.04%      108,420    17,469,865 
     ----------------------------  -----------  --------             ---------              ----------- 
      To re-appoint Crowe 
       U.K. LLP as Auditor 
       of the Company to 
       hold office until 
       the conclusion of 
 7     the next AGM                 17,547,760   99.85%     26,433     0.15%       4,092     17,574,193 
     ----------------------------  -----------  --------             ---------              ----------- 
      That the Audit 
       Committee be authorised 
       to determine the 
 8     Auditor's remuneration       17,546,184   99.89%     19,609     0.11%      12,492     17,565,793 
     ----------------------------  -----------  --------             ---------              ----------- 
      To authorise the 
       renewal of Directors' 
       authorities to allot 
 9     shares                       17,497,535   99.54%     80,241     0.46%        509      17,577,776 
     ----------------------------  -----------  --------             ---------              ----------- 
      To authorise the 
       Directors to disapply 
       pre-emption rights: 
       General (special 
 10    resolution)                  17,135,008   98.61%    241,805     1.39%      201,472    17,376,813 
     ----------------------------  -----------  --------             ---------              ----------- 
      To authorise the 
       disapplication of 
       statutory pre-emption 
       rights: 
       Acquisition or 
       capital investment 
 11    (special resolution)         17,141,484   98.65%    235,329     1.35%      201,472    17,376,813 
     ----------------------------  -----------  --------             ---------              ----------- 
      To authorise the 
       Company's authority 
       to purchase its 
       own shares (special 
 12    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

RAGMFBBTMTJTBTJ

(END) Dow Jones Newswires

October 26, 2023 07:34 ET (11:34 GMT)

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