Alumasc : Results of AGM

25 October 2018

The Alumasc Group plc

(the 'Company')

RESULTS OF AGM

At 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.

The number of shares in respect of which proxy appointments were validly made was 15,776,935 shares. The proxy votes cast were as follows:

	FOR	AGAINST	WITHHELD
Resolution 1 - Report and Accounts	15,761,399	9,536	6,000
Resolution 2 - Remuneration Report	15,723,445	35,854	17,636
Resolution 3 - Final Dividend	15,776,935	0	0
Resolution 4 - To re-elect Andrew Magson	15,768,674	4,573	3,688
Resolution 5 - To re-elect Jon Pither	15,739,775	27,472	9,688
Resolution 6 - To re-elect Richard Saville	15,730,175	29,572	17,188
Resolution 7 - Reappoint of KPMG LLP (Auditors)	15,744,906	30,267	1,762
Resolution 8 - Approval of Alumasc LTIP 2018	15,687,352	59,283	30,300
Resolution 9 - Authority to allot Shares	15,737,948	21,799	17,188
Resolution 10 - Disapply pre-emption rights: General	15,599,721	64,196	113,018
Resolution 11 - Disapply pre-emption rights: Acquisition or Capital Investment	15,604,685	59,232	113,018
Resolution 12 - Purchase own shares	15,641,194	34,232	101,509

Notes:

1. The discretionary votes have been included in the FOR votes; and

2. a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

In compliance with LR 9.6.2R, 9.6.3R and 9.6.18R, the Company has forwarded a copy of the resolutions passed at the Annual General Meeting concerning special business to the National Storage Mechanism.

END

Enquiries:

The Alumasc Group plc:
Paul Hooper (Chief Executive)	Tel: [phone]
Andrew Magson (Group Finance Director)	Tel: [phone]
Camarco:
Ginny Pulbrook	Tel: [phone]
Tom Huddart	Tel: [phone]
	Email: [e-mail]