REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

27/09/2024 12:00

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RNS Number : 0552G  Walker Crips Group plc  27 September 2024

27 September 2024

 

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 2024

                                                                                 19,037,142         0              6,944
 To approve the Directors' remuneration report (excluding the Directors'
 remuneration policy forming part of the remuneration report) for the year

 ended 31 March 2024

                                                                                 18,867,541         169,601        6,944
 To approve the Directors' remuneration policy (forming part of the Directors'
 remuneration report for the year ended 31 March 2024), which takes immediate

 effect

                                                                                 18,867,541         169,601        6,944
 To declare a final dividend of 0.25 pence per Ordinary Share for the year
 ended 31 March 2024

                                                                               18,883,694         153,448        6,944

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

                                                                                 18,870,968         165,328        7,790
 To re-elect as a Director Mr. Sean Kin Wai Lam

                                                                                 18,867,920         166,858        9,308
 To re-elect as a Director Mr. Sanath Sanjeewa Dandeniya

                                                                                 18,983,180         53,116         7,790
 To re-elect as a Director Mr David Gelber

                                                                                 18,788,052         248,244        7.790
 To re-elect as a Director Mr. Hua Min Lim

                                                                                 18,907,796         126,982        9,308
 To re-appoint PKF Littlejohn LLP as auditor of the Company until the
 conclusion of the next meeting at which accounts are laid

                                                                                 19,033,144         1,500          9,442
 To authorise the Directors to set the auditor's remuneration

                                                                                 19,033,144         3,998          6,944
 Renewal of the Director's authority to allot shares up to an aggregate nominal
 amount of £946,162

                                                                               18,939,217         97,925         6,944

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

                                                                                 18,996,630         38,014         9,442
 Authority for the Company to purchase its own shares

                                                                                 19,023,552         13,590         6,944
 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

                                                                                 19,036,368         774            6,944

 

Note: The votes for all of the resolutions include 7,500 votes left to the
Chairman of the Meeting to cast at his 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

 Charles Leigh-Pemberton, Asha Chotai

 

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