Last checked at 4 Sep 2019 15:00
4 September 2019
Walker Crips Group plc ("Walker Crips")
Results of Annual General Meeting
The Board of Walker Crips announces that all resolutions put to the Companies Annual General Meeting, which was held on 4 September 2019 were duly passed. The number of votes lodged for each resolutions were as follows:
Votes For | Votes Against | Discretion | Abstain | |
To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2019. | 5,637,366 | 3,000 | 8,951,000 | 0 |
To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 35 to 42 of the Directors' remuneration report for the year ended 31 March 2019 | 5,611,434 | 28,932 | 8,951,000 | 0 |
To declare a final dividend of 0.33 pence per Ordinary Share for the year ended 31 March 2019. | 5,640,366 | - | 8,951,000 | 0 |
To re-elect as a Director Mr David Gelber. | 5,393,020 | 5,346 | 8,951,000 | 242,000 |
To re-elect as a Director Mr Martin Wright. | 5,394,520 | 3,846 | 8,951,000 | 242,000 |
To re-elect as a Director Mr Hua Min Lim. | 5,605,020 | 11,346 | 8,951,000 | 24,000 |
To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid. | 5,612,520 | 27,846 | 8,951,000 | 0 |
To authorise the Directors to set the auditor's remuneration. | 5,612,520 | 27,846 | 8,951,000 | 0 |
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162. | 5,418,520 | 3,846 | 8,951,000 | 218,000 |
Renewal of the Director's authority to allot equity securities for cash. | 5,406,434 | 233,932 | 8,951,000 | 0 |
Authority for the Company to purchase its own shares. | 5,393,020 | 29,346 | 8,951,000 | 218,000 |
That the Company be authorised to call a general meeting of the shareholders, other than an Annual General Meeting, on not less than 14 clear days' notice. | 5,417,020 | 223,346 | 8,951,000 | 0 |
In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed, other than ordinary business, are being sent to the National Storage Mechanism at www.morningstar.co.uk/uk/NSM
For further information please contact:
Walker Crips Group plc Bridgette Campbell, Media Relations | Tel: +44 (0)20 3100 8000 |
Four Broadgate Roland Cross/Anthony Cornwell
|
Tel: +44 (0)20 3697 4200
|
Cantor Fitzgerald Europe | Tel: +44 (0) 20 7894 7667 |
Will Goode / Philip Davies |