Walker Crips Regulatory News (WCW)

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

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