REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

28/09/2021 13:15

RNS Number : 2501N
  
Walker Crips Group plc
  
28 September 2021
  
 

28 September 2021
 
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 28 September 2021 were duly passed. The number of votes lodged for each resolution were as follows:
 




 


Votes for
(see note below)


Votes against


Abstain




To receive and adopt the Directors' reports and audited financial statements for the year ended 31 March 2021
 


 
21,563,468


 
3,000


 
0




To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 42 to 53 of the Directors' remuneration report for the year ended 31 March 2021
 


 
 
21,332,880


 
 
51,900


 
 
1,077




To approve the Directors' remuneration policy set out on pages 42 to 53 of the Directors' remuneration report for the year ended 31 March 2021
 


 
 
21,307,364


 
 
77,416


 
 
1,077




To declare a final dividend of 0.60 pence per Ordinary Share for the year ended 31 March 2021.
 


 
21,517,002


 
49,466


 
0




To re-elect as a Director Mr Martin Wright
 


 
20,826,663


 
733,805


 
6,000




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


 
20,765,854


 
794,614


 
6,000




To re-elect as a Director Mr. Sanath Dandeniya
 


 
20,895,131


 
627,572


 
6,000




To re-elect as a Director Mr. Clive Bouch
 


 
20,941,269


 
619,199


 
6,000




To re-elect as a Director Mr David Gelber
 


 
20,778,697


 
781,771


 
6,000




To re-elect as a Director  Mr Hua Min Lim
 


 
21,386,959


 
182,509


 
6,000




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


 
21,559,433


 
5,376


 
1,659




To authorise the Directors to set the auditor's remuneration
 


 
21,553,625


 
12,843


 
0




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


 
21,495,858


 
68,951


 
1,659




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


 
21,393,572


 
169,437


 
3,459




Authority for the Company to purchase its own shares
 


 
21,475,595


 
22,346


 
68,527




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
 


 
 
21,491,488


 
 
6,453


 
 
68,527




 
Note: The votes for all of the resolutions include 130,473 votes left to the Chairman of the Meeting to be cast at his discretion.
 
The Board answered a number of questions at the Annual General Meeting. Responses to relevant questions will be posted to the Company's website www.wcgplc.co.uk 
 
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




Singer Capital Markets
Will Goode, George Tzimas
 


+44 (0) 20 7496 3000




 

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