Sign In
Last checked at 
24 Oct 2013 16:17
For release 24 October 2013
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 24 October 2013 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 |
|
|
|
|
|
Resolution 1 - Directors & Auditors Report | 23,309,983 | 2,000 | 12,989 | 23,324,972 |
|
|
|
|
|
Resolution 2 - Remuneration Report | 23,285,936 | 29,478 | 9,558 | 23,324,972 |
|
|
|
|
|
Resolution 3 - Final Dividend | 23,324,972 | 0 | 0 | 23,324,972 |
|
|
|
|
|
Resolution 4 - Re-elect Jon Pither | 22,266,244 | 1,050,574 | 8,154 | 23,324,972 |
|
|
|
|
|
Resolution 5 - Re-elect Philip Gwyn | 22,264,144 | 1,052,674 | 8,154 | 23,324,972 |
|
|
|
|
|
Resolution 6 - Re-elect Richard Saville | 22,266,244 | 1,050,574 | 8,154 | 23,324,972 |
|
|
|
|
|
Resolution 7 - Re-elect John McCall | 23,299,700 | 17,118 | 8,154 | 23,324,972 |
|
|
|
|
|
Resolution 8 - Re-elect Paul Hooper | 23,304,818 | 12,000 | 8,154 | 23,324,972 |
|
|
|
|
|
Resolution 9 - Appoint KPMG LLP | 23,312,561 | 9,953 | 2,458 | 23,324,972 |
|
|
|
|
|
Resolution 10 - Allot shares | 23,285,653 | 35,008 | 4,311 | 23,324,972 |
|
|
|
|
|
Resolution 11 - Disapply pre-emption rights | 23,262,240 | 58,421 | 4,311 | 23,324,972 |
|
|
|
|
|
Resolution 12 - Purchase own shares | 23,274,102 | 48,595 | 2,275 | 23,324,972 |
|
|
|
|
|
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.
Follow the stocks
