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Last checked at 
28 Oct 2016 11:02
28 October 2016
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 2016 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, all resolutions put to shareholders were duly passed on a show of hands.
The proxy votes cast were as follows:
| FOR | AGAINST | WITHHELD | TOTAL |
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Resolution 1 - Directors & Auditors Report | 17,832,243 | 41,000 | 5,090 | 17,878,333 |
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Resolution 2 - Remuneration Report | 17,809,365 | 66,222 | 2,746 | 17,878,333 |
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Resolution 3 - Final Dividend | 17,842,333 | 36,000 | 0 | 17,878,333 |
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Resolution 4 - To re-elect John McCall | 17,840,727 | 36,000 | 1,606 | 17,878,333 |
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Resolution 5 - To re-elect Paul Hooper | 17,840,727 | 36,000 | 1,606 | 17,878,333 |
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Resolution 6 - To re-elect Jon Pither | 17,031,550 | 845,177 | 1,606 | 17,878,333 |
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Resolution 7 - To re-elect Philip Gwyn | 17,031,550 | 845,177 | 1,606 | 17,878,333 |
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Resolution 8 - To re-elect Richard Saville | 17,056,630 | 820,097 | 1,606 | 17,878,333 |
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Resolution 9 - Appoint KPMG LLP | 17,826,160 | 49,484 | 2,689 | 17,878,333 |
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Resolution 10 - Authority to allot Shares | 17,816,679 | 61,066 | 588 | 17,878,333 |
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Resolution 11 - Disapply pre-emption rights | 17,799,456 | 70,389 | 8,488 | 17,878,333 |
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Resolution 12 - Purchase own shares | 17,798,631 | 79,243 | 459 | 17,878,333 |
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Notes:
1. The discretionary votes have been included in the FOR votes; and
2. a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
In compliance with LR 9.6.2R, 9.6.3R and 9.6.18R, the Company has forwarded a copy of the resolutions passed at the Annual General Meeting concerning special business to the National Storage Mechanism.
END
Enquiries:
The Alumasc Group plc
Paul Hooper (Chief Executive) 01536 383821
Andrew Magson (Finance Director) 01536 383844
Glenmill Partners Limited
Simon Bloomfield 07771 758514
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