TIDMWCW

RNS Number : 9101U

Walker Crips Group plc

03 August 2015

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 31 July 2015:

 
                                     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 31 March 
1)    2015.                            14,423,929    99.98    3,000      0.02    0 
     To approve the Directors' 
      remuneration report 
      for the year ended 
2)    31 March 2015.                   14,329,109    99.4     81,743     0.6     16,077 
     To approve a final 
      dividend of 1.17p 
      per ordinary share 
      for the year ended 
3)    31 March 2015.                   14,425,429    100.0    0          0       0 
     To re-appoint as 
      a director Mr Mark 
4)    Rushton                          14,426,929    100.0    0          0       0 
     To re-appoint as 
      a director Mr. Martin 
5)    Wright.                          14,376,800    99.8     34,000     0.2     16,129 
     To re-appoint as 
      a director Mr. Robert 
6)    Elliott.                         14,392,929    100.0    0          0       0 
     To re-appoint as 
      a director Mr. Hua 
7)    Min Lim.                         14,381,429    99.92    11,500     0.08    0 
     To re-appoint Deloitte 
      LLP as auditors until 
      the conclusion of 
8)    the next AGM..                   14,386,929    99.96    6,000      0.04    34,000 
     To authorise the 
      Directors to fix 
9)    the auditor's remuneration.      14,386,929    99.96    6,000      0.04    34,000 
       Renewal of the 
        Director's authority 
        to allot shares 
        up to an aggregate 
        nominal amount 
10)     of GBP834,054.                 14,378,186    99.9     14,743     0.1     34,000 
       Renewal of the 
        Director's authority 
        to disapply pre-emption 
11)     rights.                        14,329,961    99.3     95,468     0.7     0 
       Authority for 
        the Company to 
        purchase its 
12)     own shares.                    14,359,852    99.5     67,077     0.5     0 
       Notice period 
13)     for general meeting.           14,367,852    99.6     59,077     0.4     0

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 
  Louie Perry 
 
 
 Broadgate Mainland     Tel: +44 (0)20 7726 
  Roland Cross/Gareth    6111 
  David

3 August 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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