WALKER CRIPS GROUP PLC — AGM Information 2017

Sep 6, 2017

National Storage Mechanism | Additional information

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RNS Number : 0265Q

Walker Crips Group plc

06 September 2017

6 September 2017

Walker Crips Group plc ("Walker Crips")

Results of Annual General Meeting

The Board of Walker Crips announces that all resolutions put to the Companies Annual General Meeting, which was held on 6 September 2017 were duly passed. The number of votes lodged for each resolutions were as follows:

	Votes For	Votes Against	Discretion	Abstain
To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2017.	5,576,854	3,000	8,922,914	0
To approve the Directors' remuneration report (excluding the Directors' remuneration policy set out on pages 40 to 44 of the Directors' remuneration report) for the year ended 31 March 2017.	5,531,854	20,000	8,922,914	28,000
To approve the Directors' remuneration policy, the full text of which is set out on pages 40 to 44 of the Directors' remuneration report for the year ended 31 March 2017, which takes effect from 1 April 2018.	5,531,854	20,000	8,922,914	28,000
To declare a final dividend of 1.29 pence per Ordinary Share for the year ended 31 March 2017.	5,578,354	1,500	8,922,914	0
To re-elect as a Director Mr David Gelber.	5,519,854	50,000	8,922,914	10,000
To re-elect as a Director Mr Martin Wright.	5,509,725	44,000	8,922,914	26,129
To re-elect as a Director Mr Hua Min Lim.	2,808,730	2,736,824	8,923,214	34,000
To re-elect as a Director Mr Rodney FitzGerald.	5,565,354	4,500	8,922,914	10,000
To re-elect as a Director Mr Sean Kin Wai Lam.	5,524,468	21,500	8,922,800	34,000
To re-elect as a Director Mr Guy Jackson.	5,542,854	27,000	8,922,914	10,000
To re-elect as a Director Mr Clive Bouch.	5,566,854	3,000	8,922,914	10,000
To appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid.	5,549,854	20,000	8,922,914	10,000
To authorise the Directors to set the auditor's remuneration.	5,566,854	3,000	8,922,914	10,000
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £933,070.	5,571,854	8,000	8,922,914	0
Renewal of the Director's authority to allot equity securities for cash.	5,533,754	39,000	8,928,214	1,800
Authority for the Company to purchase its own shares.	5,542,054	36,000	8,922,914	1,800
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.	5,525,854	50,000	8,922,914	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 

For further information please contact:

Marc Milmo / Will Goode	Cantor Fitzgerald Europe	+44 (0) 20 7894 7000

Media enquiries:

Geri Jacks, Group Marketing Manager	Walker Crips Group plc www.wcgplc.co.uk	+44 (0) 20 3100 8000
Roland Cross, director,	Four Broadgate	+44 (0)20 3697 4200

This information is provided by RNS

The company news service from the London Stock Exchange

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