Alumasc Group PLC Result of AGM (7615V)
31 October 2014 - 3:30AM
UK Regulatory
TIDMALU
RNS Number : 7615V
Alumasc Group PLC
30 October 2014
For release 30 October 2014
The Alumasc Group plc (the "Company")
RESULTS OF AGM
At the Annual General Meeting of The Alumasc Group plc, which
was held on 30 October 2014 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 20,771,942 2,509 5,090 20,779,541
----------- ---------- --------- -----------
Resolution 2 - Remuneration Report 20,755,389 15,008 9,144 20,779,541
----------- ---------- --------- -----------
Resolution 3 - Remuneration Policy 20,740,118 21,233 18,190 20,779,541
----------- ---------- --------- -----------
Resolution 4 - Final Dividend 20,779,541 0 0 20,779,541
----------- ---------- --------- -----------
Resolution 5 - Elect David Armfield 20,760,773 12,000 6,768 20,779,541
----------- ---------- --------- -----------
Resolution 6 - Re-elect Jon Pither 19,726,213 1,046,560 6,768 20,779,541
----------- ---------- --------- -----------
Resolution 7 - Re-elect Philip
Gwyn 19,726,213 1,046,560 6,768 20,779,541
----------- ---------- --------- -----------
Resolution 8 - Re-elect Richard
Saville 19,726,213 1,046,560 6,768 20,779,541
----------- ---------- --------- -----------
Resolution 9 - Appoint KPMG LLP 20,767,424 10,684 1,433 20,779,541
----------- ---------- --------- -----------
Resolution 10 - Executive Share
Option 20,705,737 48,242 25,562 20,779,541
----------- ---------- --------- -----------
Resolution 11 - Allot Shares 20,740,629 16,750 22,162 20,779,541
----------- ---------- --------- -----------
Resolution 12 - Disapply pre-emption
rights 20,725,437 42,828 11,276 20,779,541
----------- ---------- --------- -----------
Resolution 13 - Purchase own shares 20,745,021 25,057 9,463 20,779,541
----------- ---------- --------- -----------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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