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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 04, 2019 10:00 ET (14:00 GMT)

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