LON: ALU 227.5000GBp Shareholder Meetings Name Download/link File size Arrangements for Annual General Meeting 2021 Download (PDF) 88.91 KB Arrangements for Annual General Meeting 2020 Download (PDF) 88.71 KB Notice of AGM 2020 Download (PDF) 79.89 KB Results of General Meeting 2020 Download (PDF) 8.28 KB Arrangements for General Meeting 2020 Download (PDF) 88.48 KB Notice of General Meeting 2020 Download (PDF) 92.76 KB Notice of AGM 2019 Download (PDF) 61.97 KB Notice of General Meeting 2019 Download (PDF) 86.13 KB Notice of AGM 2018 Download (PDF) 60.22 KB Notice of AGM 2017 Download (PDF) 44.01 KB Results of AGM 2016 Download (PDF) 219.24 KB Notice of AGM 2016 Download (PDF) 53.73 KB Notice of AGM 2015 Download (PDF) 34.45 KB Notice of AGM 2014 Download (PDF) 46.63 KB Notice of AGM 2013 Download (PDF) 74.85 KB Notice of AGM 2012 Download (PDF) 40.97 KB Notice of AGM 2011 Download (PDF) 33.50 KB Notice of AGM 2010 Download (PDF) 28.60 KB Overview Disclaimer Privacy Policy Sitemap Modern Slavery statement Contacts © Copyright 2021 Alumasc Group plc | Website design by Carr Kamasa Design

LON: ALU 227.5000GBp Sustainability Report Product sustainability Sustainable materials Energy efficient buildings Urban water drainage Urban biodiversity and access to green spaces Greenhouse Gas ("GHG") emission management Energy Efficiency Actions Waste/Packaging Health & Safety Employee engagement Community engagement Code of Conduct Diversity/equal opportunities Anti-modern slavery and human trafficking Anti-bribery and corruption Tax and other laws and regulations Headcount by gender RELATED CONTENT Corporate Governance DOWNLOADS 2020 Sustainability Report 2019 Corporate Social Responsibility Report Tax Policy Diversity Policy 2018 Corporate Social Responsibility Report Anti-Bribery Policy Whistleblowing Policy Equality and Diversity policy Anti-Modern Slavery statement 2020 Modern Slavery statement 2019 Modern Slavery statement 2018 (supplemental information April 2019) Modern Slavery statement 2018 Modern Slavery statement 2017 Modern Slavery statement 2016 Anti-Modern Slavery and Human Trafficking Policy Share Trading Policy Articles of association Overview Disclaimer Privacy Policy Sitemap Modern Slavery statement Contacts © Copyright 2021 Alumasc Group plc | Website design by Carr Kamasa Design

LON: ALU 227.5000GBp Key Dates Event Date Financial Year 1 July to 30 June Annual Results Announcement Early September 2021 2021 Annual Report End September 2021 Dividend Record Date 24 September 2021 Annual General Meeting and Trading Update 21 October 2021 Final Dividend Payment 30 October 2020 Half Year Results Announcement 4 February 2021 2019/20 Interim Report 4 February 2021 Interim Ex Dividend Date 25 February 2021 Interim Dividend Payment 6 April 2021 Overview Disclaimer Privacy Policy Sitemap Modern Slavery statement Contacts © Copyright 2021 Alumasc Group plc | Website design by Carr Kamasa Design