REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

04/09/2019 15:00

RNS Number : 2447L
Walker Crips Group plc
04 September 2019
 


4 September 2019
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 4 September 2019 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 2019.


5,637,366


3,000


8,951,000


0




To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 35 to 42 of the Directors' remuneration report for the year ended 31 March 2019


5,611,434


28,932


8,951,000


0




To declare a final dividend of 0.33 pence per Ordinary Share for the year ended 31 March 2019.


5,640,366


-


8,951,000


0




To re-elect as a Director Mr David Gelber.


5,393,020


5,346


8,951,000


242,000




To re-elect as a Director Mr Martin Wright.


5,394,520


3,846


8,951,000


242,000




To re-elect as a Director Mr Hua Min Lim.


5,605,020


11,346


8,951,000


24,000




To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid.


5,612,520


27,846


8,951,000


0




To authorise the Directors to set the auditor's remuneration.


5,612,520


27,846


8,951,000


0




Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162.


5,418,520


3,846


8,951,000


218,000




Renewal of the Director's authority to allot equity securities for cash.


5,406,434


233,932


8,951,000


0




Authority for the Company to purchase its own shares.


5,393,020


29,346


8,951,000


218,000




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.


5,417,020


223,346


8,951,000


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




Will Goode / Philip Davies







 




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