TIDMWCW
RNS Number : 0265Q
Walker Crips Group plc
06 September 2017
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 Votes Against Discretion Abstain
For
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 GBP933,070. 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 Cantor Fitzgerald +44 (0) 20
Goode Europe 7894 7000
Media enquiries:
Walker Crips
Geri Jacks, Group Group plc +44 (0) 20
Marketing Manager www.wcgplc.co.uk 3100 8000
+44 (0)20
Roland Cross, director, Four Broadgate 3697 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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