Shareholders pass EGM resolution


Further to the announcement of 4 May 2007, The Alumasc Group plc, the premium building and engineering products group, (?the Company?) today announces that the special resolution proposed to shareholders at today?s extraordinary general meeting, as set out in the notice of extraordinary general meeting contained within the circular sent to shareholders on 4 May 2007, was duly passed.This resolution was to approve the cancellation of the Company?s share premium account and the cancellation of the Company’s capital redemption reserve.

A copy of the resolution has been sent to the FSA and will be available shortly at the Document Viewing Facility located at the following address:
Document Viewing Facility,
UK Listing Authority
Financial Services Authority
25 The North colonnade
Canary Wharf
London E14 5HS

Accordingly, the Company will now seek the confirmation of the proposed cancellations by the High Court of Justice. It is currently anticipated that the Court will hear the Company?s application on 20 June 2007 and that the proposed cancellations, if confirmed by the Court at that hearing, will become effective shortly thereafter upon the Court Order being registered by the Registrar of Companies.