26 October 2023
The Alumasc Group plc
("Alumasc", "Group" or the "Company")
RESULTS OF AGM
Alumasc, the premium building products, systems and solutions group, announces that at the Annual General Meeting held earlier today at Wade, Third Avenue, Halstead, Essex CO9 2SX all resolutions put to shareholders were duly passed.
The results of the meeting on a poll were as follows:
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| VOTES FOR | % OF VOTES FOR | VOTES AGAINST | % OF VOTES AGAINST | VOTES WITHHELD | 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 2023 | 17,555,202 | 99.98% | 4,042 | 0.02% | 19,041 | 17,559,244 |
| 2 | To receive the report of the Remuneration Committee for the year ended 30 June 2023 | 17,398,132 | 99.58% | 74,131 | 0.42% | 106,022 | 17,472,263 |
| 3 | To approve the Remuneration Policy | 17,389,521 | 99.53% | 82,985 | 0.47% | 105,779 | 17,472,506 |
| 4 | To declare a final dividend of 6.9 pence per share | 17,576,285 | 100.00% | 0 | 0.00% | 2,000 | 17,576,285 |
| 5 | To re-elect Gilbert Jackson as a Director | 17,462,631 | 99.96% | 7,234 | 0.04% | 108,420 | 17,469,865 |
| 6 | To re- elect Michael Leaf as a Director | 17,462,958 | 99.96% | 6,907 | 0.04% | 108,420 | 17,469,865 |
| 7 | To re-appoint Crowe U.K. LLP as Auditor of the Company to hold office until the conclusion of the next AGM | 17,547,760 | 99.85% | 26,433 | 0.15% | 4,092 | 17,574,193 |
| 8 | That the Audit Committee be authorised to determine the Auditor's remuneration | 17,546,184 | 99.89% | 19,609 | 0.11% | 12,492 | 17,565,793 |
| 9 | To authorise the renewal of Directors' authorities to allot shares | 17,497,535 | 99.54% | 80,241 | 0.46% | 509 | 17,577,776 |
| 10 | To authorise the Directors to disapply pre-emption rights: General (special resolution) | 17,135,008 | 98.61% | 241,805 | 1.39% | 201,472 | 17,376,813 |
| 11 | To authorise the disapplication of statutory pre-emption rights: Acquisition or capital investment (special resolution) | 17,141,484 | 98.65% | 235,329 | 1.35% | 201,472 | 17,376,813 |
| 12 | To authorise the Company's authority to purchase its own shares (special resolution) | 17,231,650 | 99.83% | 29,726 | 0.17% | 316,909 | 17,261,376 |
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:
| 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
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| Cavendish Capital Markets Ltd (Nominated Adviser) | +44 (0) 207 220 0500 | |
| Julian Blunt | | |
| Edward Whiley | | |
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| Peel Hunt LLP (Broker) | +44 (0) 207 418 8831 | |
| Mike Bell | | |
| Ed Allsopp | | |
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| Camarco (Financial PR) | |
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| Ginny Pulbrook | +44 (0) 203 757 4992 |
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| Rosie Driscoll | +44 (0) 203 757 4981 |
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| | email: alumasc@camarco.co.uk |
The Alumasc Group plc
Burton Latimer, Kettering, Northants NN15 5JP
LEI: 2138002MV11VKZFJ4359
About Alumasc:
Alumasc is a UK-based supplier of premium 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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