Walker Crips Group plc Result of AGM (9041Z)
September 05 2018 - 11:33AM
UK Regulatory
TIDMWCW
RNS Number : 9041Z
Walker Crips Group plc
05 September 2018
5 September 2018
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 5 September
2018 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
2018. 14,402,674 0 13,900 0
------------ -------------- ----------- --------
To approve the
Directors' remuneration
report excluding
the summary
of the Directors'
remuneration
policy set out
on pages 40
to 42 of the
Directors' remuneration
report for the
year ended 31
March 2018 14,378,674 24,000 13,900 0
------------ -------------- ----------- --------
To declare a
final dividend
of 1.29 pence
per Ordinary
Share for the
year ended 31
March 2018. 14,402,674 0 13,900 0
------------ -------------- ----------- --------
To re-elect
as a Director
Mr David Gelber. 14,367,029 11,645 13,900 24,000
------------ -------------- ----------- --------
To re-elect
as a Director
Mr Martin Wright. 14,367,029 11,645 13,900 24,000
------------ -------------- ----------- --------
To re-elect
as a Director
Mr Hua Min Lim. 14,357,029 21,645 13,900 24,000
------------ -------------- ----------- --------
To re-elect
as a Director
Mr Mark Rushton. 14,377,174 1,500 13,900 24,000
------------ -------------- ----------- --------
To re-appoint
BDO LLP as auditor
of the Company
until the conclusion
of the next
meeting at which
accounts are
laid. 14 ,397,328 1,500 13,900 3,846
------------ -------------- ----------- --------
To authorise
the Directors
to set the auditor's
remuneration. 14,402,674 0 13,900 0
------------ -------------- ----------- --------
Renewal of the
Director's authority
to allot shares
up to an aggregate
nominal amount
of GBP946,162. 14,377,174 25,500 13,900 0
------------ -------------- ----------- --------
Renewal of the
Director's authority
to allot equity
securities for
cash. 14,387,828 14,000 13,900 846
------------ -------------- ----------- --------
Authority for
the Company
to purchase
its own shares. 14,368,328 33,500 13,900 846
------------ -------------- ----------- --------
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. 14,401,174 1,500 13,900 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
For further information please contact:
Walker Crips Group plc Tel: +44 (0)20 3100 8000
Bridgette Campbell, Media Relations
Four Broadgate Tel: +44 (0)20 3697 4200
Roland Cross/Anthony Cornwell
Cantor Fitzgerald Europe Tel: +44 (0) 20 7894 7667
Marc Milmo / Will Goode
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUVOVRWUAKRAR
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September 05, 2018 11:33 ET (15:33 GMT)
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