Alumasc Group Regulatory News (ALU)

VOTES

FOR

% OF

VOTES

FOR

VOTES

AGAINST

% OF

VOTES

AGAINST

VOTES

WITHHELD

TOTAL VOTES

1

To receive the reports of the Directors and auditor and the accounts for the year ended 30 June 2025

13,367,388

99.998%

219

0.002%

7,509

13,367,607

2

To receive the report of the Remuneration Committee for the year ended 30 June 2025

13,354,870

99.912%

11,746

0.088%

8,500

13,366,616

3

To declare a final dividend of 7.6 pence per share

13,374,540

99.999%

67

0.001%

509

13,374,607

4

To re-elect Vijay Thakrar as a Director

13,357,326

99.871%

17,281

0.129%

509

13,374,607

5

To re-elect Paul Hooper as a Director

13,335,544

99.713%

38,418

0.287%

1,154

13,373,962

6

To re- elect Stephen Beechey as a Director

13,356,681

99.871%

17,281

0.129%

1,154

13,373,962

7

To re-elect Karen McInerney as a Director

13,356,681

99.871%

17,281

0.129%

1,154

13,373,962

8

To elect Andrew Barraclough as a Director

13,363,199

99.940%

8,063

0.060%

3,854

13,371,262

9

To re-elect Simon Dray as a Director

13,336,012

99.711%

38,595

0.289%

509

13,374,607

10

To re-elect Gilbert Jackson as a Director

13,335,367

99.711%

38,595

0.289%

1,154

13,373,962

11

To re-elect Michael Leaf as a Director

13,333,694

99.699%

40,268

0.301%

1,154

13,373,962

12

To re-appoint Crowe U.K. LLP as auditor of the Company to hold office until the conclusion of the next AGM

13,351,190

99.876%

16,586

0.124%

7,340

13,367,776

13

That the Audit Committee be authorised to determine the Auditor's remuneration

13,357,402

99.936%

8,505

0.064%

9,209

13,365,907

14

To authorise the renewal of Directors' authorities to allot shares

13,357,786

99.910%

11,992

0.090%

5,338

13,369,778

15

To approve the amendments to the Articles of Association to permit hybrid AGMs (special resolution)

13,326,164

99.729%

36,257

0.271%

12,695

13,362,421

16

To authorise the Directors to disapply pre-emption rights: General (special resolution)

13,106,128

99.512%

64,275

0.488%

204,713

13,170,403

17

To authorise the disapplication of statutory pre-emption rights:

Acquisition or capital investment (special resolution)

13,110,377

99.544%

60,026

0.456%

204,713

13,170,403

18

To authorise the Company's authority to purchase its own shares (special resolution)

13,259,016

99.882%

15,696

0.118%

100,404

13,274,712

19

To approve the Alumasc 2025 Save As You Earn Plan

13,359,991

99.917%

11,116

0.083%

4,009

13,371,107

20

To approve the Alumasc 2025 Share Incentive Plan

13,345,851

99.890%

14,746

0.110%

14,519

13,360,597

The Alumasc Group plc

Paul Hooper (Chief Executive)

+44 (0) 1536 383844

Simon Dray (Group Finance Director)

+44 (0) 1536 383844

Helen Ashton (Group Company Secretary)

+44 (0) 1536 383812

Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)

+44 (0) 207 220 0500

Julian Blunt

Tim Redfern (ECM)

Peel Hunt LLP (Joint Broker)

+44 (0) 207 418 8831

Mike Bell

Ed Allsopp

Camarco (Financial PR)

Ginny Pulbrook

+44 (0) 203 757 4992

Tilly Butcher

+44 (0) 203 757 4991

email: alumasc@camarco.co.uk