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Pin to quick picksAlumasc Group Regulatory News (ALU)

Share Price Information for Alumasc Group (ALU)

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Notice of AGM

22 Sep 2023 12:14

RNS Number : 3984N
Alumasc Group PLC
22 September 2023
 

22 September 2023

THE ALUMASC GROUP PLC

("Alumasc" or the "Group")

Posting of Annual Report

and

Notice of Annual General Meeting

Alumasc, the premium building products, systems and solutions group has posted its 2023 Annual Report and Notice of the 2023 Annual General Meeting to shareholders.

The 2023 Annual Report and Notice are now available to view on the Company's website at www.alumasc.co.uk/investors.

The Company's Annual General Meeting will be held at 10am on 26 October 2023 at Wade, Third Avenue, Halstead, Essex C09 2SX.

 

AIM nominated adviser name change

 

The Company announces that its nominated adviser finnCap Ltd, has changed its name to Cavendish Capital Markets Limited.

 

Ends

 

Enquiries:

The Alumasc Group plc

+44 (0)1536 383 844

Paul Hooper (Chief Executive)

Simon Dray (Group Finance Director)

Helen Ashton (Group Company Secretary)

Cavendish Capital Markets Limited (Nominated Adviser)

+44 (0)207 220 0500

Julian Blunt

Peel Hunt (Broker)

+44 (0)207 418 8831

Mike Bell

Ed Allsopp

 

 

 

Camarco

 

Ginny Pulbrook

+44 (0)203 757 4992

 

Rosie Driscoll

+44 (0)203 757 4981

 

email: alumasc@camarco.co.uk

The Alumasc Group plcBurton Latimer, Kettering, Northants NN15 5JP

LEI: 2138002MV11VKZFJ4359

Notes to Editors:

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
25th Apr 20249:38 amRNSHolding(s) in Company
27th Feb 202412:31 pmRNSDirector/PDMR Shareholding
14th Feb 20241:01 pmRNSDirector/PDMR Shareholding
6th Feb 20247:00 amRNSInterim results
11th Jan 20247:00 amRNSNotice of Interim Results
3rd Jan 202412:52 pmRNSDirector/PDMR Shareholding
19th Dec 20239:50 amRNSDirector/PDMR Shareholding
18th Dec 20233:17 pmRNSDirector/PDMR Shareholding
18th Dec 20231:23 pmRNSDirector/PDMR Shareholding
18th Dec 20231:10 pmRNSDirector/PDMR Shareholding
15th Dec 20233:30 pmRNSDirector/PDMR Shareholding
15th Dec 20237:00 amRNSCMA clearance on proposed acquisition of ARP Group
30th Oct 20239:00 amRNSAcquisition of ARP Group - Update on CMA process
26th Oct 202312:34 pmRNSResult of AGM
26th Oct 20237:00 amRNSAGM Trading Update
22nd Sep 202312:14 pmRNSNotice of AGM
5th Sep 20237:00 amRNSFinal Results
8th Aug 202310:54 amRNSNotice of Results
2nd Aug 20239:30 amRNSDirector/PDMR Shareholding
27th Jul 20231:54 pmRNSDirector/PDMR Shareholding
26th Jul 202310:00 amRNSDirector/PDMR Shareholding
25th Jul 20237:00 amRNSAcquisition of ARP Group
20th Jul 20237:00 amRNSFull Year Trading Update
7th Feb 20237:00 amRNSInterim Results
24th Jan 20237:00 amRNSNotice of Investor Presentation
11th Jan 20237:02 amRNSNotice of Results
30th Nov 20227:00 amRNSInternational Contract Wins
1st Nov 20229:00 amRNSDirector/PDMR Shareholding
1st Nov 20228:45 amRNSDirector/PDMR Shareholding
27th Oct 202211:28 amRNSResult of AGM
27th Oct 20227:00 amRNSAGM Statement
21st Sep 20223:20 pmRNSNotice of AGM
6th Sep 20227:00 amRNSFull Year Results
2nd Sep 20222:04 pmRNSNotice of Investor Presentation
26th Aug 20227:00 amRNSSale of Levolux
16th Aug 20229:57 amRNSNotice of Results
28th Apr 20227:00 amRNSChange of Auditor
10th Feb 20227:00 amRNSDirector/PDMR Shareholding
9th Feb 20229:42 amRNSDirector/PDMR Shareholding
8th Feb 20227:00 amRNSInterim results
11th Jan 202211:30 amRNSHolding(s) in Company
10th Jan 202210:00 amRNSNotice of Interim Results
6th Dec 202112:00 pmRNSDirector/PDMR Shareholding
6th Dec 20217:00 amRNSAppointment of a NED and Committee Chair
2nd Dec 20213:21 pmRNSDirector/PDMR Shareholding
29th Nov 202112:30 pmRNSDirector/PDMR Shareholding
26th Nov 20217:00 amRNSChairman succession
17th Nov 20217:00 amRNSAlumasc receives Green Economy Mark
29th Oct 202110:12 amRNSDirector/PDMR Shareholding
22nd Oct 20211:09 pmRNSGroup Company Secretary and PDMR

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