26th Oct 2012 13:58
For release 26 October 2012
The Alumasc Group plc(the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 25 October 2012 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 VOTE | |
Resolution 1 - Directors & Auditors Report & Accounts | 22,944,469 | 19,899 | 5,599 | 22,969,967 |
Resolution 2 - Remuneration Report | 22,913,213 | 55,341 | 1,413 | 22,969,967 |
Resolution 3 - Final Dividend | 22,951,831 | 17,136 | 1,000 | 22,969,967 |
Resolution 4 - Elect Keith Walden | 22,928,187 | 34,262 | 7,518 | 22,969,967 |
Resolution 5 - Re-elect Jon Pither | 21,677,323 | 1,283,166 | 9,478 | 22,969,967 |
Resolution 6 - Re-elect Philip Gwyn | 21,678,823 | 1,276,576 | 14,568 | 22,969,967 |
Resolution 7 - Re-elect Richard Saville | 21,683,423 | 1,271,976 | 14,568 | 22,969,967 |
Resolution 8 - Re-elect John Pilkington | 22,918,301 | 42,188 | 9,478 | 22,969,967 |
Resolution 9 - Re-elect Andrew Magson | 22,927,964 | 32,525 | 9,478 | 22,969,967 |
Resolution 10 - Re-appoint KPMG | 22,947,601 | 19,953 | 2,413 | 22,969,967 |
Resolution 11 - Allot shares | 22,924,880 | 44,087 | 1,000 | 22,969,967 |
Resolution 12 - Disapply pre-emption rights | 22,898,310 | 69,148 | 2,509 | 22,969,967 |
Resolution 13 - Purchase own shares | 22,910,944 | 58,514 | 509 | 22,969,967 |
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.
Related Shares:
Alumasc Group