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Last checked at 
22 Oct 2020 15:30
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:
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| VOTES FOR | % OF VOTES FOR 1 | VOTES AGAINST | % OF VOTES AGAINST 1 | VOTES WITHHELD 2 | TOTAL VOTES VALIDLY CAST |
1 | To receive the Annual Report and Accounts for the year ended 30 June 2020 | 17,654,366 | 99.99% | 1,000 | 0.01% | 8,082 | 17,655,366 |
2 | To receive the report of the Remuneration Committee | 16,340,656 | 92.55% | 1,314,710 | 7.45% | 8,082 | 17,655,366 |
3 | To approve the Remuneration Policy | 17,602,650 | 99.72% | 49,716 | 0.28% | 11,082 | 17,652,366 |
4 | To declare a final dividend of 2 pence per share | 17,662,511 | 100.00% 3 | 837 | 0.00% 3 | 100 | 17,663,348 |
5 | To re-elect Jon Pither as a Director | 15,581,875 | 92.23% | 1,313,356 | 7.77% | 768,217 | 16,895,231 |
6 | To re-elect David Armfield as a Director | 17,645,797 | 99.93% | 12,274 | 0.07% | 5,377 | 17,658,071 |
7 | To elect Michael Leaf as a Director | 17,618,758 | 99.78% | 39,313 | 0.22% | 5,377 | 17,658,071 |
8 | To elect Gilbert Jackson as a Director | 17,642,779 | 99.92% | 13,256 | 0.08% | 7,413 | 17,656,035 |
9 | To reappoint of BDO LLP as auditor of the Company | 17,642,850 | 99.91% | 15,982 | 0.09% | 4,616 | 17,658,832 |
10 | To authorise the Audit Committee to determine the remuneration of the Auditor | 17,648,283 | 99.96% | 6,616 | 0.04% | 8,549 | 17,654,899 |
11 | To authorise the renewal of the Directors' authorities to allot shares | 17,625,672 | 99.84% | 28,911 | 0.16% | 8,865 | 17,654,583 |
12 | To authorise the Directors to disapply pre-emption rights: General | 17,580,457 | 99.62% | 67,741 | 0.38% | 15,250 | 17,648,198 |
13 | To authorise the disapplication of statutory pre-emption rights: Acquisition or capital investment | 17,598,530 | 99.72% | 49,668 | 0.28% | 15,250 | 17,648,198 |
14 | To authorise the Company to purchase 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) |
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Helen Ashton (Group Company Secretary) |
+44 (0) 1536 383812 | |
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finnCap Ltd (Nomad) | +44 (0) 207 220 0500 | |
Julian Blunt |
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Anthony Adams |
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Edward Whiley |
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Peel Hunt LLP (Broker) | +44 (0) 207 418 8831 | |
Mike Bell |
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Ed Allsopp |
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| Camarco |
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| Ginny Pulbrook | +44 (0) 203 757 4992 |
| Tom Huddart | +44 (0) 203 757 4991 |
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| email: alumasc@camarco.co.uk |
The Alumasc Group plcBurton 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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