Last checked at 4 Aug 2016 11:40
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Walker Crips Group plc ("Walker Crips")
Results of Annual General Meeting
The Board of Walker Crips announces that the following resolutions were passed at the Annual General Meeting, which was held on 3 August 2016:
Votes For (including Discretionary) | Votes Against | Votes Withheld | |||||
Resolution | Number of Votes | % of votes cast | Number of Votes | % of votes cast | Number of Votes | ||
1) | To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2016.
|
7,305,917 |
99.63 |
27,000 |
0.37 |
0 | |
2) | To approve the Directors' remuneration report for the year ended 31 March 2016.
| 7,301,917 | 99.96 | 3,000 | 0.04 | 28,000 | |
3) | To approve a final dividend of 1.27p per ordinary share for the year ended 31 March 2016.
| 7,332,917 | 100.0 | 0 | 0 | 0 | |
4) | To re-appoint as a director Mr David Gelber
| 7,329,917 | 99.96 | 3,000 | 0.04 | 0 | |
5) | To re-appoint as a director Mr. Martin Wright.
| 7,313,788 | 99.96 | 3,000 | 0.04 | 16,129 | |
6) | To re-appoint as a director Mr. Robert Elliott.
| 7,329,917 | 99.96 | 3,000 | 0.04 | 0 | |
7) | To re-appoint as a director Mr. Hua Min Lim.
| 7,329,917 | 99.96 | 3,000 | 0.04 | 0 | |
8) | To appoint BDO LLP as auditors until conclusion of the next AGM.
| 7,329,917 | 99.96 | 3,000 | 0.04 | 0 | |
9) | To authorise the Directors to fix the auditor's remuneration.
| 7,329,917 | 99.96 | 3,000 | 0.04 | 0 | |
10) | Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £851,658.
| 7,305,917 | 99.96 | 3,000 | 0.04 | 24,000 | |
11) | Renewal of the Director's authority to allot equity securities for cash.
| 7,292,617 | 99.48 | 38,500 | 0.52 | 1,800 | |
12) | Authority for the Company to purchase its own shares.
| 7,296,917 | 99.51 | 36,000 | 0.49 | 0 | |
13) | Notice period for general meeting other than AGM to be 14 days.
| 7,325,917 | 99.96 | 3,000 | 0.04 | 4,000 | |
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
ENQUIRIES:
Walker Crips Group plc Rodney Fitzgerald, Chief Executive Guy Jackson, Company Secretary
| Tel: +44 (0)20 3100 8000 | |
Four Broadgate Roland Cross/Gareth David/Katie Jordan | Tel: +44 (0)20 3697 4200
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4 August 2016