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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