Alumasc Group PLC Result of AGM (3595E)

TIDMALU

RNS Number : 3595E

Alumasc Group PLC

27 October 2022

27 October 2022

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 Timloc House, Ozone Park, Howden, East Riding of Yorkshire DN14 7SD 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(1)      VOTES 
                                                 FOR                AGAINST                    VALIDLY 
                                                                                                CAST 
     --------------------------  -----------  -------  ---------  ---------  -------------  ----------- 
      To receive the 
       reports of the 
       Directors and 
       Auditor and the 
       accounts for the 
       year ended 30 
 1     June 2022                  20,387,268   99.97%    5,856      0.03%        10,105      20,393,124 
     --------------------------  -----------  -------             ---------                 ----------- 
      To receive the 
       report of the 
       Remuneration Committee 
       for the year ended 
 2     30 June 2022               20,289,075   99.45%   113,154     0.55%        1,000       20,402,229 
     --------------------------  -----------  -------             ---------                 ----------- 
      To declare a 
       final dividend 
       of 6.65 pence 
 3     per share                  20,397,373   99.97%    5,856      0.03%          0         20,403,229 
     --------------------------  -----------  -------             ---------                 ----------- 
      To re-elect Vijay 
 4     Thakrar as a Director      20,389,992   99.95%    9,280      0.05%        3,957       20,399,272 
     --------------------------  -----------  -------             ---------                 ----------- 
      To re- elect 
       Paul Hooper as 
 5     a Director                 20,303,423   99.53%    95,849     0.47%        3,957       20,399,272 
     --------------------------  -----------  -------             ---------                 ----------- 
      To re-elect Stephen 
 6     Beechey as a Director      20,392,270   99.95%    9,607      0.05%        1,352       20,401,877 
     --------------------------  -----------  -------             ---------                 ----------- 
      To elect Karen 
       McInerney as a 
 7     Director                   20,389,328   99.95%    9,280      0.05%        4,621       20,398,608 
     --------------------------  -----------  -------             ---------                 ----------- 
      To re-appoint 
       Crowe U.K. LLP 
       as Auditor of 
       the Company to 
       hold office until 
       the conclusion 
 8     of the next AGM            20,386,277   99.94%    12,766     0.06%        4,186       20,399,043 
     --------------------------  -----------  -------             ---------                 ----------- 
      That the Audit 
       Committee be authorised 
       to determine the 
 9     Auditor's remuneration     20,383,567   99.95%    9,293      0.05%        10,369      20,392,860 
     --------------------------  -----------  -------             ---------                 ----------- 
      To authorise 
       the renewal of 
       Directors' authorities 
 10    to allot shares            20,286,876   99.45%   112,485     0.55%        3,868       20,399,361 
     --------------------------  -----------  -------             ---------                 ----------- 
      To authorise 
       the Directors 
       to disapply pre-emption 
       rights: General 
 11    (special resolution)       20,277,069   99.65%    72,202     0.35%        53,958      20,349,271 
     --------------------------  -----------  -------             ---------                 ----------- 
      To authorise 
       the disapplication 
       of statutory pre-emption 
       rights: 
       Acquisition or 
 12    capital investment         20,277,659   99.65%    70,950     0.35%        54,620      20,348,609 
     --------------------------  -----------  -------             ---------                 ----------- 
      To authorise 
       the Company's 
       authority to purchase 
       its own shares 
 13    (special resolution)       20,364,512   99.81%    37,954     0.19%         763        20,402,466 
     --------------------------  -----------  -------             ---------                 ----------- 
 

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)              [phone] 
 Helen Ashton (Group Company Secretary)     [phone] 
 
 finnCap Ltd (Nominated Adviser)            [phone] 
 Julian Blunt 
 
 Peel Hunt LLP (Broker)                     [phone] 
 Mike Bell 
 
 Camarco 
 Ginny Pulbrook                             [phone] 
 Rosie Driscoll                             [phone] 
                                            email: [e-mail] 
 
 

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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October 27, 2022 06:28 ET (10:28 GMT)