REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

05/09/2018 16:35

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 £946,162.


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
Bridgette Campbell, Media Relations


Tel: +44 (0)20 3100 8000




 
Four Broadgate
Roland Cross/Anthony Cornwell
 


 
Tel:   +44 (0)20 3697 4200
 
 




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