RNS Number : 2065B
Walker Crips Group plc
29 September 2022
 

29 September 2022

 

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

(see note below)

Votes against

Abstain

To receive and adopt the Directors' reports and audited financial statements for the year ended 31 March 2022

 

 

 

15,477,967

 

 

2,000

 

 

Nil

To approve the Directors' remuneration report for the year ended 31 March 2022

 

 

15,483,543

 

8,424

 

Nil

To declare a final dividend of 1.20 pence per Ordinary Share for the year ended 31 March 2022.

 

 

15,490,308

 

Nil

 

1,659

To re-elect as a Director Mr Martin Wright

 

 

15,472,179

 

3,659

 

16,129

To re-elect as a Director Mr. Sean Kin Wai Lam

 

 

15,483,808

 

8,159

 

Nil

To re-elect as a Director Mr. Sanath Dandeniya

 

 

15,483,808

 

8,159

 

Nil

To re-elect as a Director Mr. Clive Bouch

 

 

15,486,808

 

5,159

 

Nil

To re-elect as a Director Mr David Gelber

 

 

15,488,308

 

3,659

 

Nil

To re-elect as a Director Mr Hua Min Lim

 

 

15,485,308

 

6,659

 

Nil

To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid

 

 

 

15,486,808

 

 

3,500

 

 

1,659

To authorise the Directors to set the auditor's remuneration

 

 

15,488,308

 

2,000

 

1,659

Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162

 

 

15,483,930

 

4,578

 

3,459

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

 

 

15,393,086

 

97,222

 

1,659

Authority for the Company to purchase its own shares

 

 

15,482,723

 

9,244

 

Nil

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

 

 

 

15,485,889

 

 

6,078

 

 

Nil

That the rules of the Walker Crips Group plc Deferred Bonus Plan 2022 are approved and adopted and that the Directors are authorised to implement the Plan

 

 

 

15,405,605

 

 

31,078

 

 

55,284

 

Note: The votes for all but one of the resolutions include 10,500 votes left to the Chairman of the Meeting to cast at his discretion.  Those for the resolution to renew the Directors' authority to allot equity securities for cash include 12,300 votes left to the Chairman's 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

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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