WALKER CRIPS GROUP PLC — AGM Information 2014

Jul 30, 2014

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RNS Number : 7725N

Walker Crips Group plc

30 July 2014

30 July 2014

WALKER CRIPS GROUP PLC ("WALKER CRIPS")

RESULTS OF ANNUAL GENERAL MEETING

The Board of Walker Crips wish to announce that the following resolutions were passed at the Annual General Meeting which was held on 18 July 2014:

			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 2014.		15,491,933	100.0	0	0	0
2)	To approve the Directors' remuneration report for the year ended 31 March 2014.		13,762,333	88.8	1,727,100	11.2	2,500
3)	To approve the Directors' remuneration policy which takes effect from 1 April 2015.		13,732,333	88.6	1,757,100	11.4	2,500
4)	To declare a final dividend of 1.06p per ordinary share for the year ended 31 March 2014.		15,491,933	100.0	0	0	0
5)	To declare a special dividend of 1.0p per ordinary share.		15,491,933	100.0	0	0	0
6)	To re-appoint as a director Mr. Rodney FitzGerald.		15,491,933	100.0	0	0	0
7)	To re-appoint as a director Mr. David Hetherton.		15,491,933	100.0	0	0	0
8)	To re-appoint as a director Mr. Sean Lam.		15,490,433	99.9	1,500	0.1	0
9)	To re-appoint as a director Mr. Martin Wright.		15,467,933	100.0	0	0	24,000
10)	To re-appoint as a director Mr. Robert Elliott.		15,491,933	100.0	0	0	0
11)	To re-appoint as a director Mr. Hua Min Lim.		15,436,933	99.8	19,000	0.2	48,000
12)	To re-appoint Deloitte LLP as auditors until the conclusion of the next meeting at which accounts are laid.		15,491,933	100.0	0	0	0
13)	To authorise the Directors to fix the auditor's remuneration.		15,461,933	99.8	30,000	0.2	0
Special Business
14)		To confer upon the Directors the authority and power to allot shares or grant rights to subscribe for or convert any security into shares up to £822,137.	15,488,933	99.9	3,000	0.1	0
15)		Special Resolution: Subject to Resolution 14 passing, to confer upon the directors the authority and power to allot equity securities for cash for up to £251,641.	15,481,933	99.9	10,000	0.1	0
16)		Special Resolution: To grant the Company authority to make market purchases of ordinary shares of 6 2/3p each in the capital of the Company, subject to certain conditions as set out in the 2014 Annual Report and associated legislation and regulations.	15,462,433	99.8	29,500	0.2	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

Enquiries:

Rodney Fitzgerald    (Walker Crips)    Tel: +44 (0) 20 3100 8000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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