Last checked at 28 Oct 2011 15:03
THE ALUMASC GROUP plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 27 October 2011 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7HT, all resolutions put to shareholders were duly passed.
The votes cast were as follows:
The discretionary votes have been included in the FOR votes
| FOR | AGAINST | WITHHELD | TOTAL VOTE |
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Resolution 1 - Directors & Auditors Report | 23,639,534 | 0 | 5,090 | 23,644,624 |
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Resolution 2 - Remuneration Report | 23,624,078 | 13,152 | 7,394 | 23,644,624 |
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Resolution 3 - Final Dividend | 23,644,624 | 0 | 0 | 23,644,624 |
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Resolution 4 - Re-elect Jon Pither | 21,994,409 | 1,649,197 | 1,018 | 23,644,624 |
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Resolution 5 - Re-elect Philip Gwyn | 21,994,409 | 1,649,197 | 1,018 | 23,644,624 |
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Resolution 6 - Re-elect Richard Saville | 22,296,409 | 1,347,197 | 1,018 | 23,644,624 |
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Resolution 7 - Re-appoint KPMG | 23,631,765 | 12,465 | 394 | 23,644,624 |
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Resolution 8 - Allot shares | 23,606,425 | 31,663 | 6,536 | 23,644,624 |
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Resolution 9 - Disapply pre-emption rights | 23,583,274 | 50,214 | 11,136 | 23,644,624 |
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Resolution 10 - Purchase own shares | 23,592,142 | 52,088 | 394 | 23,644,624 |
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Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
A copy of a document setting out the resolutions passed dealing with special business at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com.