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

RAGUNVSRBKAKRAR

(END) Dow Jones Newswires

September 06, 2017 11:02 ET (15:02 GMT)

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