Business
Results of AGM
Results of AGM.
About this update from Alumasc Group Plc
[{"type":"text","content":"\n \nRNS Number : 2397F Alumasc Group PLC 25 October 2018 \n\n25 October 2018\n \nThe Alumasc Group plc\n(the \"Company\")\n \nRESULTS OF AGM\n \nAt the Annual General Meeting of The Alumasc Group plc, which was held on 25 October 2018 at Station Road, Burton Latimer, Northamptonshire, NN15 5JP, all resolutions put to shareholders were duly passed on a show of hands.\n \nThe number of shares in respect of which proxy appointments were validly made was 15,776,935 shares. The proxy votes cast were as follows:\n \n\n\n\n \n\n\nFOR\n\n\nAGAINST\n\n\nWITHHELD\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 1 - Report and Accounts\n\n\n15,761,399\n\n\n9,536\n\n\n6,000\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 2 - Remuneration Report\n\n\n15,723,445\n\n\n35,854\n\n\n17,636\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 3 - Final Dividend\n\n\n15,776,935\n\n\n0\n\n\n0\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 4 - To re-elect Andrew Magson\n\n\n15,768,674\n\n\n4,573\n\n\n3,688\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 5 - To re-elect Jon Pither\n\n\n15,739,775\n\n\n27,472\n\n\n9,688\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 6 - To re-elect Richard Saville\n\n\n15,730,175\n\n\n29,572\n\n\n17,188\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 7 - Reappoint of KPMG LLP (Auditors)\n\n\n15,744,906\n\n\n30,267\n\n\n1,762\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 8 - Approval of Alumasc LTIP 2018\n\n\n15,687,352\n\n\n59,283\n\n\n30,300\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 9 - Authority to allot Shares\n\n\n15,737,948\n\n\n21,799\n\n\n17,188\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 10 - Disapply pre-emption rights: General\n\n\n15,599,721\n\n\n64,196\n\n\n113,018\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 11 - Disapply pre-emption rights: Acquisition or Capital Investment\n\n\n15,604,685\n\n\n59,232\n\n\n113,018\n\n\n\n\n \n\n\n \n\n\n \n\n\n \n\n\n\n\nResolution 12 - Purchase own shares\n\n\n15,641,194\n\n\n34,232\n\n\n101,509\n\n\n\n\n \n\n\n \n\n\n \n\n\n ...