Business
Directorate Change and Results of AGM
Directorate Change and Results of AGM.
About this update from Alumasc Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8526P\n Alumasc Group PLC\n 21 October 2021\n \n \n \n \n 21 October 2021\n \n \n \n \n \n \n The Alumasc Group plc\n \n \n \n \n \n \n (\"Alumasc\", \"Group\" or the \"Company\")\n \n \n \n \n \n DIRECTORATE CHANGE AND RESULTS OF AGM\n \n \n \n \n \n \n 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 Full voting details are set out below.\n \n \n \n \n \n Resolution 4 was withdrawn from today's AGM agenda following Jon Pither's decision not to seek re-election on health grounds.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.\n \n \n \n \n \n Commenting on this John McCall, Group Chairman, said:\n \n \n \n \n \n \"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.\"\n \n \n \n \n \n \n \n \n The results of the meeting on a poll were as follows:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n VOTES\n \n \n FOR\n \n \n \n \n % OF\n \n \n VOTES \n \n \n FOR\n \n \n \n \n VOTES\n \n \n AGAINST\n \n \n \n \n % OF\n \n \n VOTES\n \n \n AGAINST\n \n \n \n \n VOTES\n \n \n WITHHELD1\n \n \n \n \n TOTAL VOTES \n \n \n VALIDLY \n \n \n CAST\n \n \n \n \n \n \n 1\n \n \n \n \n To receive the reports of the Directors and Auditor and the accounts\n \n \n for the year ended 30 June 2021\n \n \n \n \n 16,397,422\n \n \n \n \n 100.00%\n \n \n \n \n 246\n \n \n \n \n 0.00%\n \n \n \n \n 9,859\n \n \n \n \n 16,397,668\...