REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

27/09/2023 14:15

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RNS Number : 8756N  Walker Crips Group plc  27 September 2023

27 September 2023

 

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 2023

                                                                                 19,554,849         2,000          1,290
 To approve the Directors' remuneration report for the year ended 31 March 2023

                                                                                 19,507,009         14,198         36,932
 To declare a final dividend of 0.25 pence per Ordinary Share for the year
 ended 31 March 2023

                                                                               19,369,895         186,954        1,290

 To re-elect as a Director Mr. Martin James Wright

                                                                                 18,809,158         746,032        2,949
 To re-elect as a Director Mr. Sean Kin Wai Lam

                                                                                 18,794,020         761,170        2,949
 To re-elect as a Director Mr. Sanath Sanjeewa Dandeniya

                                                                                 18,935,758         619,432        2,949
 To re-elect as a Director Mr. Clive Bouch

                                                                                 18,824,731         730,459        2,949
 To re-elect as a Director Mr David Gelber

                                                                                 18,722,251         832,939        2,949
 To re-elect as a Director Mr. Hua Min Lim

                                                                                 18,672,591         882,599        2,949
 To re-appoint PKF Littlejohn LLP as auditor of the Company until the
 conclusion of the next meeting at which accounts are laid

                                                                                 18,939,337         615,853        2,949
 To authorise the Directors to set the auditor's remuneration

                                                                                 19,554,849         2,000          1,290
 Renewal of the Director's authority to allot shares up to an aggregate nominal
 amount of £946,162

                                                                               19,477,728         78,821         1,590

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

                                                                                 19,453,533         30,668         73,938
 Authority for the Company to purchase its own shares

                                                                                 19,539,459         17,090         1,590
 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

                                                                                 19,552,275         4,274          1,590

 

Note: The votes for all but three of the resolutions include 7,500 votes left
to the Chairman of the Meeting to cast at his discretion. Those for the
resolution to declare a final dividend of 0.25 pence per Ordinary Share for
the year ended 31 March 2023 include 9,159 votes left to the Chairman's
discretion, those for the resolution to renew the Directors' authority to
allot equity securities for cash include 10,500 votes left to the Chairman's
discretion and those for the resolution to authorise the Company to call a
general meeting of the shareholders, other than an Annual General Meeting, on
not less than 14 clear days' notice each include 10,900 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 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

 Justin McKeegan, Jalini Kalaravy

 

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