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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 184.00 | 180.00 | 188.00 | 184.00 | 184.00 | 184.00 | 536 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Construction Machinery & Eq | 89.57M | 6.6M | 0.1844 | 9.98 | 65.88M |
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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(END) Dow Jones Newswires
October 22, 2020 10:30 ET (14:30 GMT)
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