9 Jun 2010 12:20
9 June 2010
Walker Crips Group plc
Result of General Meeting
Walker Crips Group plc (the "Company") confirms that the resolution proposed at the General Meeting of the Company held today, 9 June 2010, to approve the Senior Executive Long Term Incentive Plan, as set out in the shareholder circular dated 21 May 2010, was duly passed.
The voting results were as detailed below:
Resolution | Number of votes FOR | Number of votes AGAINST | Number of votes WITHHELD | Total Number of votes |
To approve the Senior Executive Long Term Incentive Plan
| 16,048,691 (97.5%) | 318,101 (1.9%) | 94,500 (0.6%) | 16,461,292 |
Enquires: |
| |
Rodney Fitzgerald (CEO) | Tel: 0203 100 8000 | |