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Last checked at 
24 Oct 2013 16:17
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For release 24 October 2013
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The Alumasc Group plc (the "Company")
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RESULTS OF AGM
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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.
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The votes cast were as follows:
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The discretionary votes have been included in the FOR votes
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Β | FOR | AGAINST | WITHHELD | TOTAL |
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Resolution 1 - Directors & Auditors Report | 23,309,983 | 2,000 | 12,989 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 2 - Remuneration Report | 23,285,936 | 29,478 | 9,558 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 3 - Final Dividend | 23,324,972 | 0 | 0 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 4 - Re-elect Jon Pither | 22,266,244 | 1,050,574 | 8,154 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 5 - Re-elect Philip Gwyn | 22,264,144 | 1,052,674 | 8,154 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 6 - Re-elect Richard Saville | 22,266,244 | 1,050,574 | 8,154 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 7 - Re-elect John McCall | 23,299,700 | 17,118 | 8,154 | 23,324,972 |
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Resolution 8 - Re-elect Paul Hooper | 23,304,818 | 12,000 | 8,154 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 9 - Appoint KPMG LLP | 23,312,561 | 9,953 | 2,458 | 23,324,972 |
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Resolution 10 - Allot shares | 23,285,653 | 35,008 | 4,311 | 23,324,972 |
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Resolution 11 - Disapply pre-emption rights | 23,262,240 | 58,421 | 4,311 | 23,324,972 |
Β | Β | Β | Β | Β |
Resolution 12 - Purchase own shares | 23,274,102 | 48,595 | 2,275 | 23,324,972 |
Β | Β | Β | Β | Β |
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Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
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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.
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