Last checked at 23 Oct 2015 15:07
For release 23 October 2015
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 22 October 2015 at Founder's Hall, No. 1 Cloth Fair, London EC1A 7JQ, 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 | 18,312,756 | 3,400 | 5,090 | 18,321,246 |
|
|
|
|
|
Resolution 2 - Remuneration Report | 18,281,047 | 35,449 | 4,750 | 18,321,246 |
|
|
|
|
|
Resolution 3 - Final Dividend | 18,321,246 | 0 | 0 | 18,321,246 |
|
|
|
|
|
Resolution 4 - To re-elect Andrew Magson | 18,317,606 | 2,000 | 1,640 | 18,321,246 |
|
|
|
|
|
Resolution 5 - To re-elect Jon Pither | 17,439,169 | 880,437 | 1,640 | 18,321,246 |
|
|
|
|
|
Resolution 6 - To re-elect Philip Gwyn | 17,439,169 | 880,437 | 1,640 | 18,321,246 |
|
|
|
|
|
Resolution 7 - To re-elect Richard Saville | 17,438,151 | 881,455 | 1,640 | 18,321,246 |
|
|
|
|
|
Resolution 8 - Appoint KPMG LLP | 18,311,084 | 8,094 | 2,068 | 18,321,246 |
|
|
|
|
|
Resolution 9 - Authority to allot Shares | 18,296,768 | 16,332 | 8,146 | 18,321,246 |
|
|
|
|
|
Resolution 10 - Disapply pre-emption rights | 17,766,387 | 552,222 | 2,637 | 18,321,246 |
|
|
|
|
|
Resolution 11 - Purchase own shares | 18,285,855 | 27,754 | 7,637 | 18,321,246 |
|
|
|
|
|
Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.