WALKER CRIPS GROUP PLC

Post-Annual General Meeting Information • Sep 27, 2024

National Storage Mechanism | Additional information

RNS Number : 0552G

Walker Crips Group plc

27 September 2024

27 September 2024

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 2024	19,037,142	0	6,944
To approve the Directors' remuneration report (excluding the Directors' remuneration policy forming part of the remuneration report) for the year ended 31 March 2024	18,867,541	169,601	6,944
To approve the Directors' remuneration policy (forming part of the Directors' remuneration report for the year ended 31 March 2024), which takes immediate effect	18,867,541	169,601	6,944
To declare a final dividend of 0.25 pence per Ordinary Share for the year ended 31 March 2024	18,883,694	153,448	6,944
To re-elect as a Director Mr. Martin James Wright	18,870,968	165,328	7,790
To re-elect as a Director Mr. Sean Kin Wai Lam	18,867,920	166,858	9,308
To re-elect as a Director Mr. Sanath Sanjeewa Dandeniya	18,983,180	53,116	7,790
To re-elect as a Director Mr David Gelber	18,788,052	248,244	7.790
To re-elect as a Director Mr. Hua Min Lim	18,907,796	126,982	9,308
To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid	19,033,144	1,500	9,442
To authorise the Directors to set the auditor's remuneration	19,033,144	3,998	6,944
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162	18,939,217	97,925	6,944
Renewal of the Director's authority to allot equity securities for cash	18,996,630	38,014	9,442
Authority for the Company to purchase its own shares	19,023,552	13,590	6,944
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	19,036,368	774	6,944

Note: The votes for all of the resolutions include 7,500 votes left to the Chairman of the Meeting to cast at his 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 Charles Leigh-Pemberton, Asha Chotai	+44 (0) 20 7496 3000

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