Alumasc Group PLC Notice of AGM (6123Z)
21 September 2020 - 10:30PM
UK Regulatory
TIDMALU
RNS Number : 6123Z
Alumasc Group PLC
21 September 2020
21 September 2020
THE ALUMASC GROUP PLC
("Alumasc" or the "Group")
Alumasc, the premium building products, systems and solutions
group has posted its 2020 Annual Report and Notice of the 2020
Annual General Meeting to shareholders.
The 2020 Annual Report is now available to view on the Company's
website at www.alumasc.co.uk/investors .
The Company's Annual General Meeting will be held at 10.00am on
22 October 2020 at Station Road, Burton Latimer, Kettering,
Northamptonshire NN15 5JP.
In the lead up to the Annual General Meeting, we are closely
monitoring the impact of the COVID-19 virus in the United Kingdom.
Shareholders are strongly discouraged from attending and should not
attend given the Government's measures restricting public
gatherings, currently in force to limit the spread of COVID-19. If
there are any changes in relation to the current arrangements for
the AGM, information will be made available on our website (
www.alumasc.co.uk ).
Shareholders are therefore encouraged to vote in advance by
10.00am on 20 October 2020 by submitting a proxy. It is recommended
that the Chairman of the AGM is appointed as your proxy to ensure
your vote is counted. A dial-in facility will be made available to
listen in. Details on how to access the dial-in facility will be
published on the Investors section of the Company's website (
www.alumasc.co.uk ) on the morning of the General Meeting. We can
accept questions via the Investors section of our website in
advance of the meeting and where possible, we will answer these
during the meeting or on our website.
However, please note that, in accordance with the Company's
Articles of Association, any shareholder who dials into the meeting
will not technically form part of the meeting or count towards the
quorum.
Ends
Enquiries:
The Alumasc Group plc +44 (0)1536 383 844
Paul Hooper (Chief Executive)
Helen Ashton (Group Company Secretary)
finnCap Ltd (Nomad) +44 (0)207 220 0500
Julian Blunt
Anthony Adams
Edward Whiley
Peel Hunt (Broker) +44 (0)207 418 8831
Mike Bell
Ed Allsopp
Camarco
Ginny Pulbrook +44 (0)203 757 4992
Tom Huddart +44 (0)203 757 4991
email: alumasc@camarco.co.uk
The Alumasc Group plc
Burton Latimer, Kettering, Northants NN15 5JP
LEI: 2138002MV11VKZFJ4359
Notes to Editors:
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 (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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