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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alumasc Group Plc | LSE:ALU | London | Ordinary Share | GB0000280353 | ORD 12.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.50 | 1.41% | 180.00 | 177.00 | 183.00 | 180.00 | 177.50 | 177.50 | 34,087 | 14:42:33 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Construction Machinery & Eq | 89.57M | 6.6M | 0.1844 | 9.76 | 64.45M |
TIDMALU
RNS Number : 8454U
Alumasc Group PLC
27 October 2017
26 October 2017
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 26 October 2017 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, all resolutions put to shareholders were duly passed on a show of hands.
The number of shares in respect of which proxy appointments were validly made was 20,992,168 shares. The proxy votes cast were as follows:
FOR AGAINST WITHHELD Resolution 1 - Directors & Auditors Report 20,984,768 1,400 6,000 ------------------------------- ----------- ---------- --------- Resolution 2 - Remuneration Report 20,729,189 13,979 249,000 ------------------------------- ----------- ---------- --------- Resolution 3 - Remuneration Policy 20,716,820 260,348 15,000 ------------------------------- ----------- ---------- --------- Resolution 4 - Final Dividend 20,992,168 0 0 ------------------------------- ----------- ---------- --------- Resolution 5 - To re-elect David Armfield 19,363,562 1,627,000 1,606 ------------------------------- ----------- ---------- --------- Resolution 6 - To re-elect Jon Pither 18,683,848 2,306,714 1,606 ------------------------------- ----------- ---------- --------- Resolution 7 - To re-elect Philip Gwyn 18,683,848 2,067,714 240,606 ------------------------------- ----------- ---------- --------- Resolution 8 - To re-elect Richard Saville 18,701,763 2,049,799 240,606 ------------------------------- ----------- ---------- --------- Resolution 9 - Appoint KPMG LLP 20,976,439 12,476 3,253 ------------------------------- ----------- ---------- --------- Resolution 10 - Authority to allot Shares 20,953,282 23,521 15,365 ------------------------------- ----------- ---------- --------- Resolution 11 - Disapply pre-emption rights 20,919,354 51,603 21,211 ------------------------------- ----------- ---------- --------- Resolution 12 - Purchase own shares 20,945,956 42,435 3,777 ------------------------------- ----------- ---------- ---------
Notes:
1. The discretionary votes have been included in the FOR votes; and 2. a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
In compliance with LR 9.6.2R, 9.6.3R and 9.6.18R, the Company has forwarded a copy of the resolutions passed at the Annual General Meeting concerning special business to the National Storage Mechanism.
END
Enquiries:
The Alumasc Group plc
Paul Hooper (Chief Executive) 01536 383821
Andrew Magson (Finance Director) 01536 383844
Glenmill Partners Limited
Simon Bloomfield 07771 758517
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
October 27, 2017 06:17 ET (10:17 GMT)
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