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29 Oct 2010 15:52
THE ALUMASC GROUP plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 28 October 2010 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 | ABSTAIN | TOTAL VOTE |
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Resolution 1 - Directors & Auditors Report | 19,178,167 | 0 | 6,671 | 19,184,838 |
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Resolution 2 - Remuneration Report | 19,161,600 | 20,287 | 2,951 | 19,184,838 |
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Resolution 3 - Final Dividend | 19,184,075 | 763 | 0 | 19,184,838 |
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Resolution 4 - Re-elect Jon Pither | 18,159,167 | 1,024,653 | 1,018 | 19,184,838 |
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Resolution 5 - Re-elect Philip Gwyn | 18,159,667 | 1,023,153 | 2,018 | 19,184,838 |
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Resolution 6 - Re-elect Paul Hooper | 19,183,450 | 370 | 1,018 | 19,184,838 |
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Resolution 7 - Re-elect John McCall | 19,180,275 | 2,545 | 2,018 | 19,184,838 |
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Resolution 8 - Re-appoint KPMG | 19,170,087 | 13,011 | 1,740 | 19,184,838 |
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Resolution 9 - Allot shares | 19,156,802 | 17,531 | 10,505 | 19,184,838 |
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Resolution 10 - Disapply pre-emption rights | 19,142,606 | 30,709 | 11,523 | 19,184,838 |
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Resolution 11 - Purchase own shares | 19,143,047 | 35,082 | 6,709 | 19,184,838 |
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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 UK Listing Authority. This document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone number (0)207 066 1000).
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