TIDMALU
RNS Number : 8526P
Alumasc Group PLC
21 October 2021
21 October 2021
The Alumasc Group plc
("Alumasc", "Group" or the "Company")
DIRECTORATE CHANGE AND RESULTS OF AGM
Alumasc, the premium building products, systems and solutions
group, announces that at the Annual General Meeting held earlier
today at Station Road, Burton Latimer, Northamptonshire, NN15 5JP,
all resolutions put to shareholders were duly passed. Full voting
details are set out below.
Resolution 4 was withdrawn from today's AGM agenda following Jon
Pither's decision not to seek re-election on health grounds. On
this basis Jon has stepped down from the board with immediate
effect.
Commenting on this John McCall, Group Chairman, said:
"Jon has been a Non-Executive Director of Alumasc for 29 years
and has seen the company through many phases of public life. His
contribution in both good and difficult times has been immense and
his support unhesitating. His exceptional breadth of experience has
enabled him to engage in all aspects of Alumasc business and
development and his business sense has been greatly valued. He
leaves Alumasc in a position of strength that owes a major debt to
his input and governance. His colleagues at Alumasc warmly wish him
a very happy retirement."
The results of the meeting on a poll were as follows:
VOTES % OF VOTES % OF VOTES TOTAL VOTES
FOR VOTES AGAINST VOTES WITHHELD(1) VALIDLY
FOR AGAINST CAST
------------------------ ----------- -------- --------- --------- ------------- ------------
To receive the
reports of the
Directors and
Auditor and
the accounts
for the year
ended 30 June
1 2021 16,397,422 100.00% 246 0.00% 9,859 16,397,668
------------------------ ----------- -------- --------- ------------
To receive the
report of the
Remuneration
Committee for
the year ended
2 30 June 2021 16,383,262 99.88% 20,011 0.12% 4,254 16,403,273
------------------------ ----------- -------- --------- ------------
To declare a
final dividend
of 6.25 pence
3 per share 16,407,273 100.00% 0 0.00% 254 16,407,273
------------------------ ----------- -------- --------- ------------
4 To re-elect
Jon Pither as
a Director Resolution Withdrawn
------------------------ ------------------------------------------------------------------------
To elect Simon
5 Dray as a Director 16,367,876 99.79% 34,371 0.21% 5,280 16,402,247
------------------------ ----------- -------- --------- ------------
To re-appoint
BDO LLP as Auditor
of the Company
to hold office
until the conclusion
of the next
6 AGM 16,394,228 99.94% 9,881 0.06% 3,418 16,404,109
------------------------ ----------- -------- --------- ------------
That the Audit
Committee be
authorised to
determine the
7 Auditor's remuneration 15,559,971 94.94% 829,743 5.06% 17,813 16,389,714
------------------------ ----------- -------- --------- ------------
To authorise
the renewal
of Directors'
authorities
8 to allot shares 16,389,267 99.95% 7,401 0.05% 10,859 16,396,668
------------------------ ----------- -------- --------- ------------
To authorise
the Directors
to disapply
pre-emption
rights: General
9 (special resolution) 16,347,336 99.71% 47,230 0.29% 12,961 16,394,566
------------------------ ----------- -------- --------- ------------
To authorise
the disapplication
of statutory
pre-emption
rights:
Acquisition
or capital investment
10 (special resolution) 16,345,258 99.65% 57,308 0.35% 4,961 16,402,566
------------------------ ----------- -------- --------- ------------
To authorise
the Company's
authority to
purchase its
own shares (special
11 resolution) 15,912,207 99.78% 34,462 0.22% 460,858 15,946,669
------------------------ ----------- -------- --------- ------------
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 +44 (0) 1536 383 844
Paul Hooper (Chief Executive)
Helen Ashton (Group Company Secretary) +44 (0) 1536 383812
finnCap Ltd (Nomad) +44 (0) 207 220 0500
Julian Blunt
Edward Whiley
Peel Hunt LLP (Broker) +44 (0) 207 418 8831
Mike Bell
Ed Allsopp
Camarco
Ginny Pulbrook +44 (0) 203 757 4992
Dan Sherwen +44 (0) 203 781 9241
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 (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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