Alumasc Group PLC (The) Result of AGM
October 24 2024 - 7:38AM
RNS Regulatory News
RNS Number : 5150J
Alumasc Group PLC (The)
24 October 2024
24 October 2024
The Alumasc Group
plc
("Alumasc", "Group" or the
"Company")
RESULTS OF
AGM
Alumasc, the premium sustainable
building products, systems and solutions group, announces that at
the Annual General Meeting held earlier today at Timloc House,
Ozone Park, Howden, East Riding of Yorkshire DN14 7SD all
resolutions put to shareholders were duly passed.
The results of the meeting on a poll
were as follows:
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|
|
|
|
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|
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VOTES
FOR
|
% OF
VOTES
FOR
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VOTES
AGAINST
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% OF
VOTES
AGAINST
|
VOTES
WITHHELD
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TOTAL VOTES
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1
|
To
receive the reports of the Directors and Auditor and the accounts
for the year ended 30 June 2024
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16,432,795
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99.91%
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15,000
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0.09%
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32,417
|
16,447,795
|
|
2
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To
receive the report of the Remuneration Committee for the year ended
30 June 2024
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16,422,045
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99.70%
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49,077
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0.30%
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9,090
|
16,471,122
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3
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To
declare a final dividend of 7.3 pence per share
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16,460,246
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99.91%
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15,000
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0.09%
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4,966
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16,475,246
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4
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To
re-elect Vijay Thakrar as a Director
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15,537,129
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94.32%
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935,029
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5.68%
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8,054
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16,472,158
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5
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To
re-elect Paul Hooper as a Director
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16,381,597
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99.49%
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84,561
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0.51%
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14,054
|
16,466,158
|
|
6
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To
re- elect Stephen Beechey as a Director
|
16,430,921
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99.75%
|
41,237
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0.25%
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8,054
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16,472,158
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7
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To
re-elect Karen McInerney as a Director
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16,408,868
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99.62%
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62,781
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0.38%
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8,563
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16,471,649
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8
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To
re-elect Simon Dray as a Director
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16,407,597
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99.61%
|
64,561
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0.39%
|
8,054
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16,472,158
|
|
9
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To
re-elect Gilbert Jackson as a Director
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16,387,597
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99.49%
|
84,561
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0.51%
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8,054
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16,472,158
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10
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To
re-elect Michael Leaf as a Director
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16,359,597
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99.32%
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112,561
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0.68%
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8,054
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16,472,158
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11
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To
re-appoint Crowe U.K. LLP as Auditor of the Company to hold office
until the conclusion of the next AGM
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16,427,363
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99.73%
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45,176
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0.27%
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7,673
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16,472,539
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12
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That
the Audit Committee be authorised to determine the Auditor's
remuneration
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16,447,364
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99.89%
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17,930
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0.11%
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14,918
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16,465,294
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13
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To
approve the amendments to the 2014 Executive Share Option
Scheme
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16,344,271
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99.29%
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116,638
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0.71%
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19,303
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16,460,909
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|
14
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To
authorise the renewal of Directors' authorities to allot
shares
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16,408,990
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99.64%
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58,568
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0.36%
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12,654
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16,467,558
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15
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To
authorise the Directors to disapply pre-emption rights: General
(special resolution)
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16,360,109
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99.36%
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106,134
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0.64%
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16,466,243
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13,969
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16
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To
authorise the disapplication of statutory pre-emption
rights:
Acquisition or capital investment (special
resolution)
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16,361,087
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99.37%
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103,120
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0.63%
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16,464,207
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16,005
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17
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To
authorise the Company's authority to purchase its own shares
(special resolution)
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16,443,312
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99.83%
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27,931
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0.17%
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16,471,243
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8,969
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Notes:
1. A vote 'withheld' is
not a vote in English Law and not counted in the calculation of
votes cast 'for' or 'against' a resolution.
ENDS
Enquiries:
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The Alumasc Group plc
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Paul Hooper (Chief
Executive)
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+44 (0) 1536 383844
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Simon Dray (Group Finance
Director)
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+44 (0) 1536 383844
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Helen Ashton (Group Company
Secretary)
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+44 (0) 1536 383812
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Cavendish Capital Markets Ltd
(Nominated Adviser)
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+44 (0) 207 220 0500
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Julian Blunt
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Edward Whiley
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Peel Hunt LLP (Broker)
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+44 (0) 207 418 8831
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Mike Bell
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Ed Allsopp
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Camarco (Financial PR)
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Ginny Pulbrook
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+44 (0) 203 757
4992
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Rosie Driscoll
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+44 (0) 203 757
4981
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email: alumasc@camarco.co.uk
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The Alumasc Group plc
Burton Latimer, Kettering, Northants NN15 5JP
LEI:
2138002MV11VKZFJ4359
About Alumasc:
Alumasc is a UK-based supplier of
premium sustainable building products, systems and solutions.
Almost 80% of group sales are driven by building regulations and
specifications (developers/housebuilders, architects and structural
engineers) because of the performance characteristics
offered.
The Group has three business
segments with strong positions and brands in their individual
markets. The three segments are: Building Envelope; Water
Management; and Housebuilding Products.
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END
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