28th Oct 2011 15:03
THE ALUMASC GROUP plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which was held on 27 October 2011 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 |
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Resolution 1 - Directors & Auditors Report | 23,639,534 | 0 | 5,090 | 23,644,624 |
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Resolution 2 - Remuneration Report | 23,624,078 | 13,152 | 7,394 | 23,644,624 |
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Resolution 3 - Final Dividend | 23,644,624 | 0 | 0 | 23,644,624 |
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Resolution 4 - Re-elect Jon Pither | 21,994,409 | 1,649,197 | 1,018 | 23,644,624 |
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Resolution 5 - Re-elect Philip Gwyn | 21,994,409 | 1,649,197 | 1,018 | 23,644,624 |
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Resolution 6 - Re-elect Richard Saville | 22,296,409 | 1,347,197 | 1,018 | 23,644,624 |
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Resolution 7 - Re-appoint KPMG | 23,631,765 | 12,465 | 394 | 23,644,624 |
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Resolution 8 - Allot shares | 23,606,425 | 31,663 | 6,536 | 23,644,624 |
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Resolution 9 - Disapply pre-emption rights | 23,583,274 | 50,214 | 11,136 | 23,644,624 |
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Resolution 10 - Purchase own shares | 23,592,142 | 52,088 | 394 | 23,644,624 |
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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 at www.hemscott.com.
Related Shares:
Alumasc Group