WALKER CRIPS GROUP PLC — AGM Information 2015

Aug 3, 2015

National Storage Mechanism | Additional information

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RNS Number : 9101U

Walker Crips Group plc

03 August 2015

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 31 July 2015:

			Votes For (including Discretionary)		Votes Against
Resolution			Number of Votes	% of votes cast	Number of Votes	% of votes cast
1)	To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2015.		14,423,929	99.98	3,000	0.02
2)	To approve the Directors' remuneration report for the year ended 31 March 2015.		14,329,109	99.4	81,743	0.6
3)	To approve a final dividend of 1.17p per ordinary share for the year ended 31 March 2015.		14,425,429	100.0	0	0
4)	To re-appoint as a director Mr Mark Rushton		14,426,929	100.0	0	0
5)	To re-appoint as a director Mr. Martin Wright.		14,376,800	99.8	34,000	0.2
6)	To re-appoint as a director Mr. Robert Elliott.		14,392,929	100.0	0	0
7)	To re-appoint as a director Mr. Hua Min Lim.		14,381,429	99.92	11,500	0.08
8)	To re-appoint Deloitte LLP as auditors  until the conclusion of the next AGM..		14,386,929	99.96	6,000	0.04
9)	To authorise the Directors to fix the auditor's remuneration.		14,386,929	99.96	6,000	0.04
10)		Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £834,054.	14,378,186	99.9	14,743	0.1
11)		Renewal of the Director's authority to disapply pre-emption rights.	14,329,961	99.3	95,468	0.7
12)		Authority for the Company to purchase its own shares.	14,359,852	99.5	67,077	0.5
13)		Notice period for general meeting.	14,367,852	99.6	59,077	0.4

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 Louie Perry	Tel: +44 (0)20 3100 8000

Broadgate Mainland Roland Cross/Gareth David	Tel: +44 (0)20 7726 6111

3 August 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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