The Alumasc Group Plc – AGM Resolutions

All resolutions were passed on a show of hands.

Proxy Votes Received for Resolutions
(The discretionary votes have been included in the FOR votes.)
Resolution 1 Directors & Auditors Report
FOR: 24,428,766 AGAINST: 0 ABSTAIN: 6,362
Resolution 2 Remuneration committee Report
FOR: 24,417,353 AGAINST: 14,603 ABSTAIN: 3,172
Resolution 3 Final Dividend
FOR: 24,435,128 AGAINST: 0 ABSTAIN: 0
Resolution 4 Re-elect J McCall
FOR: 24,429,438 AGAINST: 3,400 ABSTAIN: 2,290

Resolution 5 Re-elect P Hooper
FOR: 24,429,438 AGAINST: 3,400 ABSTAIN: 2,290

Resolution 6 Re-elect M Rhodes
FOR: 24,429,375 AGAINST: 3,463 ABSTAIN: 2,290

Resolution 7 Re-elect J Pither
FOR: 22,577,488 AGAINST: 1,855,350 ABSTAIN: 2,290

Resolution 8 Re-elect P Gwyn
FOR: 22,581,188 AGAINST: 1,851,650 ABSTAIN: 2,290

Resolution 9 Re-appoint E&Y
FOR: 24,240,135 AGAINST: 193,609 ABSTAIN: 1,384

Resolution 10 ? Allot shares
FOR: 24,426,460 AGAINST: 4,601 ABSTAIN: 4,067

Resolution 11 Disapply pre-emption rights
FOR: 24,419,528 AGAINST: 9,724 ABSTAIN: 5,876

Resolution 12 Purchase own shares
FOR: 24,416,120 AGAINST: 16,972 ABSTAIN: 2,036