Result of AGM

Walker Crips

28/09/2021 13:12

RNS Number : 2501N

Walker Crips Group plc

28 September 2021

 

28 September 2021

 

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 28 September 2021 were duly passed. The number of votes lodged for each resolution were as follows:

 

Votes for
(see note below)
Votes against
Abstain
To receive and adopt the Directors' reports and audited financial statements for the year ended 31 March 2021
21,563,468
3,000
0
To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 42 to 53 of the Directors' remuneration report for the year ended 31 March 2021
21,332,880
51,900
1,077
To approve the Directors' remuneration policy set out on pages 42 to 53 of the Directors' remuneration report for the year ended 31 March 2021
21,307,364
77,416
1,077
To declare a final dividend of 0.60 pence per Ordinary Share for the year ended 31 March 2021.
21,517,002
49,466
0
To re-elect as a Director Mr Martin Wright
20,826,663
733,805
6,000
To re-elect as a Director Mr. Sean Kin Wai Lam
20,765,854
794,614
6,000
To re-elect as a Director Mr. Sanath Dandeniya
20,895,131
627,572
6,000
To re-elect as a Director Mr. Clive Bouch
20,941,269
619,199
6,000
To re-elect as a Director Mr David Gelber
20,778,697
781,771
6,000
To re-elect as a Director Mr Hua Min Lim
21,386,959
182,509
6,000
To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid
21,559,433
5,376
1,659
To authorise the Directors to set the auditor's remuneration
21,553,625
12,843
0
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162
21,495,858
68,951
1,659
Renewal of the Director's authority to allot equity securities for cash
21,393,572
169,437
3,459
Authority for the Company to purchase its own shares
21,475,595
22,346
68,527
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
21,491,488
6,453
68,527

 

Note: The votes for all of the resolutions include 130,473 votes left to the Chairman of the Meeting to be cast at his discretion.

 

The Board answered a number of questions at the Annual General Meeting. Responses to relevant questions will be posted to the Company's website www.wcgplc.co.uk 

 

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
Singer Capital Markets
Will Goode, George Tzimas
+44 (0) 20 7496 3000

 

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