6 Sep 2017 16:02
6 September 2017
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 6 September 2017 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 2017. | 5,576,854 | 3,000 | 8,922,914 | 0 |
To approve the Directors' remuneration report (excluding the Directors' remuneration policy set out on pages 40 to 44 of the Directors' remuneration report) for the year ended 31 March 2017. | 5,531,854 | 20,000 | 8,922,914 | 28,000 |
To approve the Directors' remuneration policy, the full text of which is set out on pages 40 to 44 of the Directors' remuneration report for the year ended 31 March 2017, which takes effect from 1 April 2018. | 5,531,854 | 20,000 | 8,922,914 | 28,000 |
To declare a final dividend of 1.29 pence per Ordinary Share for the year ended 31 March 2017. | 5,578,354 | 1,500 | 8,922,914 | 0 |
To re-elect as a Director Mr David Gelber. | 5,519,854 | 50,000 | 8,922,914 | 10,000 |
To re-elect as a Director Mr Martin Wright. | 5,509,725 | 44,000 | 8,922,914 | 26,129 |
To re-elect as a Director Mr Hua Min Lim. | 2,808,730 | 2,736,824 | 8,923,214 | 34,000 |
To re-elect as a Director Mr Rodney FitzGerald. | 5,565,354 | 4,500 | 8,922,914 | 10,000 |
To re-elect as a Director Mr Sean Kin Wai Lam. | 5,524,468 | 21,500 | 8,922,800 | 34,000 |
To re-elect as a Director Mr Guy Jackson. | 5,542,854 | 27,000 | 8,922,914 | 10,000 |
To re-elect as a Director Mr Clive Bouch. | 5,566,854 | 3,000 | 8,922,914 | 10,000 |
To appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid. | 5,549,854 | 20,000 | 8,922,914 | 10,000 |
To authorise the Directors to set the auditor's remuneration. | 5,566,854 | 3,000 | 8,922,914 | 10,000 |
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £933,070. | 5,571,854 | 8,000 | 8,922,914 | 0 |
Renewal of the Director's authority to allot equity securities for cash. | 5,533,754 | 39,000 | 8,928,214 | 1,800 |
Authority for the Company to purchase its own shares. | 5,542,054 | 36,000 | 8,922,914 | 1,800 |
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. | 5,525,854 | 50,000 | 8,922,914 | 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
For further information please contact:
Marc Milmo / Will Goode | Cantor Fitzgerald Europe | +44 (0) 20 7894 7000 |
Media enquiries:
Geri Jacks, Group Marketing Manager | Walker Crips Group plcwww.wcgplc.co.uk | +44 (0) 20 3100 8000 |
Roland Cross, director, | Four Broadgate | +44 (0)20 3697 4200 |
Walker Crips (WCW)