Result of AGM

RNS Number : 2796G

Walker Crips Group plc

04 August 2016

 

Walker Crips Group plc ("Walker Crips") 

Results of Annual General Meeting

The Board of Walker Crips announces that the following resolutions were passed at the Annual General Meeting, which was held on 3 August 2016:

			Votes For (including Discretionary)		Votes Against		Votes Withheld
Resolution			Number of Votes	% of votes cast	Number of Votes	% of votes cast	Number of Votes
1)	To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2016.		7,305,917	99.63	27,000	0.37	0
2)	To approve the Directors' remuneration report for the year ended 31 March 2016.		7,301,917	99.96	3,000	0.04	28,000
3)	To approve a final dividend of 1.27p per ordinary share for the year ended 31 March 2016.		7,332,917	100.0	0	0	0
4)	To re-appoint as a director Mr David Gelber		7,329,917	99.96	3,000	0.04	0
5)	To re-appoint as a director Mr. Martin Wright.		7,313,788	99.96	3,000	0.04	16,129
6)	To re-appoint as a director Mr. Robert Elliott.		7,329,917	99.96	3,000	0.04	0
7)	To re-appoint as a director Mr. Hua Min Lim.		7,329,917	99.96	3,000	0.04	0
8)	To appoint BDO LLP as auditors until conclusion of the next AGM.		7,329,917	99.96	3,000	0.04	0
9)	To authorise the Directors to fix the auditor's remuneration.		7,329,917	99.96	3,000	0.04	0
10)		Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £851,658.	7,305,917	99.96	3,000	0.04	24,000
11)		Renewal of the Director's authority to allot equity securities for cash.	7,292,617	99.48	38,500	0.52	1,800
12)		Authority for the Company to purchase its own shares.	7,296,917	99.51	36,000	0.49	0
13)		Notice period for general meeting other than AGM to be 14 days.	7,325,917	99.96	3,000	0.04	4,000

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 www.morningstar.co.uk/uk/NSM

ENQUIRIES:

Walker Crips Group plc Rodney Fitzgerald, Chief Executive Guy Jackson, Company Secretary	Tel: [phone]
Four Broadgate Roland Cross/Gareth David/Katie Jordan	Tel: [phone]

4 August 2016

 

END

 

 

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