Result of AGM
The Alumasc Group plc announced that all resolutions were passed at its Annual General Meeting, including the approval of the financial reports for the year ended 30 June 2026, the Remuneration Committee report, and the Directors' Remuneration Policy with strong majority support. Shareholders also approved the final dividend of 7.6 pence per share, the re-election of all directors, the re-appointment of auditors Crowe U.K. LLP, and authorised the company to renew authorities for share allotment, disapply pre-emption rights for general purposes and acquisitions, and purchase its own shares.
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Alumasc, the premium sustainable building products, systems and solutions group, announces that at the Annual General Meeting held earlier today at Wade International, Third Avenue, Halstead, Essex CO9 2SX, all resolutions put to shareholders were duly passed.
The results of the meeting on a poll were as follows:
| VOTES FOR | % OF VOTES FOR | VOTES AGAINST | % OF VOTES AGAINST | VOTES WITHHELD | TOTAL VOTES | ||
|---|---|---|---|---|---|---|---|
| 1 | To receive the reports of the Directors and auditor and the accounts for the year ended 30 June 2026 | 15,630,100 | 99.98% | 3,566 | 0.02% | 10,053 | 15,633,666 |
| 2 | To receive the report of the Remuneration Committee for the year ended 30 June 2026 | 15,616,339 | 99.89% | 17,689 | 0.11% | 9,691 | 15,634,028 |
| 3 | To approve the Directors’ Remuneration Policy | 15,515,432 | 99.23% | 120,121 | 0.77% | 8,166 | 15,635,553 |
| 4 | To declare a final dividend of 7.6 pence per share | 15,643,048 | 100.00% | 62 | 0.00% | 609 | 15,643,110 |
| 5 | To re-elect Vijay Thakrar as a Director | 14,773,482 | 94.48% | 863,734 | 5.52% | 6,503 | 15,637,216 |
| 6 | To re-elect Stephen Beechey as a Director | 15,564,162 | 99.53% | 72,788 | 0.47% | 6,769 | 15,636,950 |
| 7 | To re-elect Karen McInerney as a Director | 15,565,993 | 99.55% | 70,957 | 0.45% | 6,769 | 15,636,950 |
| 8 | To re-elect Andrew Barraclough as a Director | 15,624,162 | 99.92% | 12,788 | 0.08% | 6,769 | 15,636,950 |
| 9 | To re-elect Simon Dray as a Director | 15,563,991 | 99.53% | 72,959 | 0.47% | 6,769 | 15,636,950 |
| 10 | To re-elect Gilbert Jackson as a Director | 15,564,162 | 99.53% | 72,788 | 0.47% | 6,769 | 15,636,950 |
| 11 | To re-elect Michael Leaf as a Director | 15,558,162 | 99.50% | 78,788 | 0.50% | 6,769 | 15,636,950 |
| 12 | To re-appoint Crowe U.K. LLP as auditor of the Company to hold office until the conclusion of the next AGM | 15,619,698 | 99.91% | 14,578 | 0.09% | 9,443 | 15,634,276 |
| 13 | That the Audit Committee be authorised to determine the auditor’s remuneration | 15,620,605 | 99.94% | 9,166 | 0.06% | 13,948 | 15,629,771 |
| 14 | To authorise the renewal of Directors’ authorities to allot shares | 15,554,007 | 99.45% | 85,430 | 0.55% | 4,282 | 15,639,437 |
| 15 | To authorise the Directors to disapply pre-emption rights: general (special resolution) | 15,317,207 | 99.20% | 123,342 | 0.80% | 203,170 | 15,440,549 |
| 16 | To authorise the Directors to disapply pre-emption rights: acquisition or capital investment (special resolution) | 15,321,310 | 99.23% | 119,239 | 0.77% | 203,170 | 15,440,549 |
| 17 | To authorise the Company to purchase its own shares (special resolution) | 15,529,819 | 99.49% | 79,680 | 0.51% | 34,220 | 15,609,499 |
Notes:
A vote ‘withheld’ is not a vote in English Law and not counted in the calculation of votes cast ‘for’ or ‘against‘ a resolution.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.