REG - Walker Crips Group - Result of AGM

Walker CripsAnnouncement

29/09/2025 17:15

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RNS Number : 2804B  Walker Crips Group plc  29 September 2025

29 September 2025

 

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:

 

 Resolution                                                                      Votes for*  Percentage of votes cast  Votes against  Percentage of votes cast  Abstain

 To receive and adopt the FY25 Directors' reports and audited financial          15,216,844  99.99                     1,100          0.01                      93,994
 statements

 To approve the Directors' remuneration report (excluding the Directors'         15,147,451  99.64                     55,493         0.36                      108,994
 remuneration policy forming part of the remuneration report) for the year
 ended 31 March 2025

 To re-elect as a Director Mr. Mark Nelligan                                     15,194,376  99.85                     23,568         0.15                      93,994

 To re-elect as a Director Mr Linus Wen Sheong Lim                               15,143,305  99.52                     73,793         0.48                      94,840
 To re-elect as a Director Mr. Sean Kin Wai Lam                                  13,895,304  91.31                     1,321,794      8.69                      94,840

 To re-elect as a Director Mr. Hua Min Lim                                       13,895,604  91.32                     1,321,494      8.68                      94,840

 To re-elect as a Director Mr. Christian Dougal                                  15,195,222  99.85                     22,722         0.15                      93,994

 To re-appoint PKF Littlejohn LLP as auditor of the Company until the            15,215,998  99.99                     1,946          0.01                      93,994
 conclusion of the next meeting at which accounts are laid

 To authorise the Directors to set the auditor's remuneration                    15,200,998  99.99                     1,946          0.01                      108,994

 Renewal of the Director's authority to allot shares up to an aggregate nominal  13,926,875  91.52                     1,291,069      8.48                      93,994
 amount of £946,162

 Authority to disapply pre-emption rights                                        13,923,258  91.50                     1,293,840      8.50                      94,840

 Authority for the Company to purchase its own shares                            15,215,998  99.99                     1,946          0.01                      93,994

 That the Company be authorised to call a general meeting of the shareholders,   13,892,480  91.64                     1,267,193      8.36                      152,265
 other than an Annual General Meeting, on not less than 14 clear days' notice

 

* The votes for all of the resolutions include 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

 Amanda Read (Company Secretary)

 Singer Capital Markets                 +44 (0) 20 7496 3000

 Charles Leigh-Pemberton, Asha Chotai

 

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