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On 27 October 2026, The Alumasc Group plc announced that all 17 resolutions put to shareholders at its Annual General Meeting were passed on a poll. Key measures approved include the declaration of a final dividend of 7.6 pence per share, the re-appointment of Crowe U.K. LLP as auditor, and the re-election of seven company directors. Shareholders also voted in favor of the directors' remuneration policy, share allotment authorities, and share buyback permissions.
| Date | 27 Oct 2026 |
| Time | 13:41:34 |
| Category | AGMs and other meetings |
| ID | 6802A |
27 October 2026
The Alumasc Group plc
(“Alumasc”, “Group” or the “Company”)
RESULTS OF AGM
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 |
% OF |
VOTES |
% OF VOTES |
VOTES |
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:
ENDS
Enquiries:
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The Alumasc Group plc |
|
|
|
Vijay Thakrar (Interim Executive Chair) |
+44 (0) 1536 383844 |
|
|
Simon Dray (CFO/Interim Company Secretary) |
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Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker) |
+44 (0) 207 220 0500 |
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Julian Blunt, Edward Whiley (Corporate Finance) |
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Will Smith (Corporate Broking) |
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Peel Hunt LLP (Joint Broker) |
+44 (0) 207 418 8831 |
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Mike Bell |
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Ed Allsopp |
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|
Camarco (Financial PR) |
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Ginny Pulbrook |
+44 (0) 203 757 4980 |
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Tilly Butcher |
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Rebecca Waterworth |
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The Alumasc Group plc
Burton Latimer, Kettering, Northants NN15 5JP
LEI: 2138002MV11VKZFJ4359
About Alumasc:
Alumasc is a UK-based supplier of premium sustainable building products, systems and solutions. More than 80% of group sales are driven by building regulations and specifications (developers/housebuilders, architects and structural engineers) because of the performance characteristics they provide.
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.