REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

09/09/2020 12:30

RNS Number : 5007Y
  
Walker Crips Group plc
  
09 September 2020
  
 

9 September 2020
 
Walker Crips Group plc
("Walker Crips")
 
Result of AGM

 
The Board of Walker Crips announces that all resolutions put to the Company's Annual General Meeting, which was held on 9 September 2020 were duly passed. The number of votes lodged for each resolution were as follows:
 




 


Votes for


Votes against


Discretion


Abstain




To receive and adopt the Directors' reports and audited financial statements for the year ended 31 March 2020
 


16,047,744


600,000


0


0




To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 39 to 42 of the Directors' remuneration report for the year ended 31 March 2020
 


16,023,235


623,432


0


1,077




To approve the Directors' remuneration policy set out on pages 39 to 42 of the Directors' remuneration report for the year ended 31 March 2020
 


16,023,235


623,432


0


1,077




To re-elect as a Director Mr David Gelber
 


16,028,398


4,500


0


614,846




To re-elect as a Director Mr. Sean Kin Wai Lam
 


16,029,898


3,000


0


614,846




To re-elect as a Director Mr. Sanath Dandeniya
 


16,028,398


4,500


0


614,846




To re-elect as a Director Mr Martin Wright
 


16,013,769


3,000


0


630,975




To re-elect as a Director Mr Hua Min Lim
 


16,028,398


4,500


0


614,846




To re-elect as a Director Mr. Clive Bouch
 


16,029,898


3,000


0


614,846




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


16,029,898


20,000


0


597,846




To authorise the Directors to set the auditor's remuneration
 


16,030,744


20,000


0


597,000




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


16,029,898


20,846


0


597,000




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


16,017,812


32,932


0


597,000




Authority for the Company to purchase its own shares
 


16,029,244


4,500


0


614,000




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
 


16,028,167


5,577


0


614,000




 
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
For further information please contact:
 




Walker Crips Group plc
Rod Goddard (Company Secretary)
 


+44 (0) 20 3100 8000




N+1 Singer
Will Goode, Steve Pearce, George Tzimas
 


+44 (0) 20 7496 3000




 

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