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19 Jul 2013 17:00
WALKER CRIPS PLC ('WALKER CRIPS')
RESULT OF ANNUAL GENERAL MEETING OF WALKER CRIPS ('AGM')
The Board of Walker Crips is pleased to announce that at the Annual General Meeting held today 19 July 2013, the Resolutions as set out in the Notice of Meeting were passed.
Details of the proxy votes received in respect of the Resolutions are set out below:
Resolution | In Favour | Against | Withheld | ||||
Number | % | Number | % | Number | % | ||
Ordinary Business |
16,191,427 |
100 |
0 |
0 |
0 |
0 | |
1) |
To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2013.
| ||||||
2) | To approve the Directors' remuneration report for the year ended 31 March 2013.
| 16,155,803
| 99.78
| 32,047
| 0.20
| 3,577
| 0.02
|
3) | To declare a final dividend of 0.9p per ordinary share for the year ended 31 March 2013.
| 16,191,427
| 100
| 0
| 0
| 0
| 0
|
4) | To re-appoint as a director Mr. Martin Wright.
| 13,322,659
| 82.28
| 2,868,768
| 17.72
| 0
| 0
|
5) | To re-appoint as a director Mr. Robert Elliott.
| 13,348,159
| 82.44
| 2,843,268
| 17.72
| 0
| 0
|
6) | To re-appoint as a director Mr. David Gelber.
| 16,185,380
| 99.96
| 6,047
| 0.04
| 0
| 0
|
7) | To re-appoint as a director Mr. Hua Min Lim.
| 13,335,159
| 82.36
| 2,856,268
| 17.64
| 0
| 0 |
8) To re-appoint Deloitte LLP as auditors and to authorise the Directors to fix their remuneration. | 16,179,380
| 99.93
| 12,047
| 0.07
| 0
| 0
| |
Special Business
| |||||||
9) | To confer upon the Directors the authority and power to allot shares or grant rights to subscribe for or convert any security into shares up to £821,804.
| 16,158,380
| 99.80
| 25,047
| 0.15
| 8,000
| 0.05
|
10) | Subject to Resolution 9 passing, to confer upon the directors the authority and power to allot equity securities for cash for up to £251,541.
| 16,148,221
| 99.73
| 43,206
| 0.27
| 0
| 0
|
11) | To grant the Company authority to make market purchases of ordinary shares of 6 2/3p each in the capital of the Company, subject to certain conditions as set out in the 2013 Annual Report and associated legislation and regulations.
| 16,156,880
| 99.79
| 34,547
| 0.21
| 0
| 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.hemscott.com.
Enquiries:
Rodney Fitzgerald (Walker Crips) Tel: +44 (0) 20 3100 8000
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