Result of AGM

RNS Number : 2501N

Walker Crips Group plc

28 September 2021

 

28 September 2021

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 28 September 2021 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 2021	21,563,468	3,000	0
To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 42 to 53 of the Directors' remuneration report for the year ended 31 March 2021	21,332,880	51,900	1,077
To approve the Directors' remuneration policy set out on pages 42 to 53 of the Directors' remuneration report for the year ended 31 March 2021	21,307,364	77,416	1,077
To declare a final dividend of 0.60 pence per Ordinary Share for the year ended 31 March 2021.	21,517,002	49,466	0
To re-elect as a Director Mr Martin Wright	20,826,663	733,805	6,000
To re-elect as a Director Mr. Sean Kin Wai Lam	20,765,854	794,614	6,000
To re-elect as a Director Mr. Sanath Dandeniya	20,895,131	627,572	6,000
To re-elect as a Director Mr. Clive Bouch	20,941,269	619,199	6,000
To re-elect as a Director Mr David Gelber	20,778,697	781,771	6,000
To re-elect as a Director  Mr Hua Min Lim	21,386,959	182,509	6,000
To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid	21,559,433	5,376	1,659
To authorise the Directors to set the auditor's remuneration	21,553,625	12,843	0
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162	21,495,858	68,951	1,659
Renewal of the Director's authority to allot equity securities for cash	21,393,572	169,437	3,459
Authority for the Company to purchase its own shares	21,475,595	22,346	68,527
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	21,491,488	6,453	68,527

Note: The votes for all of the resolutions include 130,473 votes left to the Chairman of the Meeting to be cast at his discretion.

The Board answered a number of questions at the Annual General Meeting. Responses to relevant questions will be posted to the Company's website www.wcgplc.co.uk  

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)	[phone]
Singer Capital Markets Will Goode, George Tzimas	[phone]

 

END

 

 

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