Walker Crips Group plc Result of AGM (2447L)
04 Septiembre 2019 - 9:00AM
UK Regulatory
TIDMWCW
RNS Number : 2447L
Walker Crips Group plc
04 September 2019
4 September 2019
Walker Crips Group plc ("Walker Crips")
Results of Annual General Meeting
The Board of Walker Crips announces that all resolutions put to
the Companies Annual General Meeting, which was held on 4 September
2019 were duly passed. The number of votes lodged for each
resolutions were as follows:
Votes For Votes Against Discretion Abstain
To receive and
adopt the Directors'
report and audited
financial statements
for the year
ended 31 March
2019. 5,637,366 3,000 8,951,000 0
---------- -------------- ----------- --------
To approve the
Directors' remuneration
report excluding
the summary
of the Directors'
remuneration
policy set out
on pages 35
to 42 of the
Directors' remuneration
report for the
year ended 31
March 2019 5,611,434 28,932 8,951,000 0
---------- -------------- ----------- --------
To declare a
final dividend
of 0.33 pence
per Ordinary
Share for the
year ended 31
March 2019. 5,640,366 - 8,951,000 0
---------- -------------- ----------- --------
To re-elect
as a Director
Mr David Gelber. 5,393,020 5,346 8,951,000 242,000
---------- -------------- ----------- --------
To re-elect
as a Director
Mr Martin Wright. 5,394,520 3,846 8,951,000 242,000
---------- -------------- ----------- --------
To re-elect
as a Director
Mr Hua Min Lim. 5,605,020 11,346 8,951,000 24,000
---------- -------------- ----------- --------
To re-appoint
BDO LLP as auditor
of the Company
until the conclusion
of the next
meeting at which
accounts are
laid. 5,612,520 27,846 8,951,000 0
---------- -------------- ----------- --------
To authorise
the Directors
to set the auditor's
remuneration. 5,612,520 27,846 8,951,000 0
---------- -------------- ----------- --------
Renewal of the
Director's authority
to allot shares
up to an aggregate
nominal amount
of GBP946,162. 5,418,520 3,846 8,951,000 218,000
---------- -------------- ----------- --------
Renewal of the
Director's authority
to allot equity
securities for
cash. 5,406,434 233,932 8,951,000 0
---------- -------------- ----------- --------
Authority for
the Company
to purchase
its own shares. 5,393,020 29,346 8,951,000 218,000
---------- -------------- ----------- --------
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. 5,417,020 223,346 8,951,000 0
---------- -------------- ----------- --------
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 www.morningstar.co.uk/uk/NSM
For further information please contact:
Walker Crips Group plc Tel: +44 (0)20 3100 8000
Bridgette Campbell, Media Relations
Four Broadgate Tel: +44 (0)20 3697 4200
Roland Cross/Anthony Cornwell
Cantor Fitzgerald Europe Tel: +44 (0) 20 7894 7667
Will Goode / Philip Davies
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END
RAGUSVORKRAKRAR
(END) Dow Jones Newswires
September 04, 2019 10:00 ET (14:00 GMT)
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