Result of AGM

Walker Crips

09/09/2020 12:30

RNS Number : 5007Y

Walker Crips Group plc

09 September 2020

 

9 September 2020

 

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 9 September 2020 were duly passed. The number of votes lodged for each resolution were as follows:

 

Votes for
Votes against
Discretion
Abstain
To receive and adopt the Directors' reports and audited financial statements for the year ended 31 March 2020
16,047,744
600,000
0
0
To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 39 to 42 of the Directors' remuneration report for the year ended 31 March 2020
16,023,235
623,432
0
1,077
To approve the Directors' remuneration policy set out on pages 39 to 42 of the Directors' remuneration report for the year ended 31 March 2020
16,023,235
623,432
0
1,077
To re-elect as a Director Mr David Gelber
16,028,398
4,500
0
614,846
To re-elect as a Director Mr. Sean Kin Wai Lam
16,029,898
3,000
0
614,846
To re-elect as a Director Mr. Sanath Dandeniya
16,028,398
4,500
0
614,846
To re-elect as a Director Mr Martin Wright
16,013,769
3,000
0
630,975
To re-elect as a Director Mr Hua Min Lim
16,028,398
4,500
0
614,846
To re-elect as a Director Mr. Clive Bouch
16,029,898
3,000
0
614,846
To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid
16,029,898
20,000
0
597,846
To authorise the Directors to set the auditor's remuneration
16,030,744
20,000
0
597,000
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162
16,029,898
20,846
0
597,000
Renewal of the Director's authority to allot equity securities for cash
16,017,812
32,932
0
597,000
Authority for the Company to purchase its own shares
16,029,244
4,500
0
614,000
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
16,028,167
5,577
0
614,000

 

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
N+1 Singer
Will Goode, Steve Pearce, George Tzimas
+44 (0) 20 7496 3000

 

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