TIDMWCW

RNS Number : 2796G

Walker Crips Group plc

04 August 2016

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             Votes Against      Votes Withheld 
                                  (including 
                                  Discretionary) 
Resolution                       Number       % of     Number     % of    Number of 
                                  of Votes     votes    of Votes   votes   Votes 
                                               cast                cast 
     To receive and 
      adopt the Directors' 
      report and audited 
      financial statements 
      for the year ended 
1)    31 March 2016.               7,305,917    99.63    27,000     0.37    0 
     To approve the 
      Directors' remuneration 
      report for the 
      year ended 31 
2)    March 2016.                7,301,917    99.96    3,000      0.04    28,000 
     To approve a final 
      dividend of 1.27p 
      per ordinary share 
      for the year ended 
3)    31 March 2016.             7,332,917    100.0     0         0       0 
     To re-appoint 
      as a director 
4)    Mr David Gelber            7,329,917    99.96    3,000      0.04    0 
     To re-appoint 
      as a director 
5)    Mr. Martin Wright.         7,313,788    99.96    3,000      0.04    16,129 
     To re-appoint 
      as a director 
6)    Mr. Robert Elliott.        7,329,917    99.96    3,000      0.04    0 
     To re-appoint 
      as a director 
7)    Mr. Hua Min Lim.           7,329,917    99.96    3,000      0.04    0 
     To appoint BDO 
      LLP as auditors 
      until conclusion 
8)    of the next AGM.           7,329,917    99.96    3,000      0.04    0 
     To authorise the 
      Directors to fix 
      the auditor's 
9)    remuneration.              7,329,917    99.96    3,000      0.04    0 
       Renewal of the 
        Director's authority 
        to allot shares 
        up to an aggregate 
        nominal amount 
10)     of GBP851,658.           7,305,917    99.96    3,000      0.04    24,000 
       Renewal of the 
        Director's authority 
        to allot equity 
        securities for 
11)     cash.                    7,292,617    99.48    38,500     0.52    1,800 
       Authority for 
        the Company to 
        purchase its 
12)     own shares.              7,296,917    99.51    36,000     0.49    0 
 
       Notice period 
        for general meeting 
        other than AGM 
13)     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      Tel: +44 (0)20 3100 
  plc                     8000 
  Rodney Fitzgerald, 
  Chief Executive 
  Guy Jackson, Company 
  Secretary 
 Four Broadgate          Tel: +44 (0)20 3697 
  Roland Cross/Gareth     4200 
  David/Katie Jordan

4 August 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUSORRNNAWRAR

(END) Dow Jones Newswires

August 04, 2016 06:40 ET (10:40 GMT)

Walker Crips (LSE:WCW)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Walker Crips Charts.
Walker Crips (LSE:WCW)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Walker Crips Charts.