REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

29/09/2022 13:45

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RNS Number : 2065B  Walker Crips Group plc  29 September 2022

29 September 2022

 

Walker Crips Group plc

 

("Walker Crips")

 

 

Result of Annual General Meeting

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

 

                                                                                 Votes for          Votes against  Abstain

                                                                                 (see note below)
 To receive and adopt the Directors' reports and audited financial statements
 for the year ended 31 March 2022

                                                                                 15,477,967         2,000          Nil
 To approve the Directors' remuneration report for the year ended 31 March 2022

                                                                                 15,483,543         8,424          Nil
 To declare a final dividend of 1.20 pence per Ordinary Share for the year
 ended 31 March 2022.

                                                                               15,490,308         Nil            1,659

 To re-elect as a Director Mr Martin Wright

                                                                                 15,472,179         3,659          16,129
 To re-elect as a Director Mr. Sean Kin Wai Lam

                                                                                 15,483,808         8,159          Nil
 To re-elect as a Director Mr. Sanath Dandeniya

                                                                                 15,483,808         8,159          Nil
 To re-elect as a Director Mr. Clive Bouch

                                                                                 15,486,808         5,159          Nil
 To re-elect as a Director Mr David Gelber

                                                                                 15,488,308         3,659          Nil
 To re-elect as a Director Mr Hua Min Lim

                                                                                 15,485,308         6,659          Nil
 To re-appoint PKF Littlejohn LLP as auditor of the Company until the
 conclusion of the next meeting at which accounts are laid

                                                                                 15,486,808         3,500          1,659
 To authorise the Directors to set the auditor's remuneration

                                                                                 15,488,308         2,000          1,659
 Renewal of the Director's authority to allot shares up to an aggregate nominal
 amount of £946,162

                                                                               15,483,930         4,578          3,459

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

                                                                                 15,393,086         97,222         1,659
 Authority for the Company to purchase its own shares

                                                                                 15,482,723         9,244          Nil
 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

                                                                                 15,485,889         6,078          Nil
 That the rules of the Walker Crips Group plc Deferred Bonus Plan 2022 are
 approved and adopted and that the Directors are authorised to implement the

 Plan

                                                                                 15,405,605         31,078         55,284

 

Note: The votes for all but one of the resolutions include 10,500 votes left
to the Chairman of the Meeting to cast at his discretion.  Those for the
resolution to renew the Directors' authority to allot equity securities for
cash include 12,300 votes left to the Chairman's discretion.

 

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  (http://www.morningstar.co.uk/uk/NSM)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information please contact:

 

 Walker Crips Group plc            +44 (0) 20 3100 8000

 Rod Goddard (Company Secretary)

 Singer Capital Markets            +44 (0) 20 7496 3000

 Will Goode, George Tzimas

 

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