WALKER CRIPS GROUP PLC — AGM Information 2018

Sep 5, 2018

National Storage Mechanism | Additional information

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RNS Number : 9041Z

Walker Crips Group plc

05 September 2018

5 September 2018

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 5 September 2018 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 2018.	14,402,674	0	13,900	0
To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 40 to 42 of the Directors' remuneration report for the year ended 31 March 2018	14,378,674	24,000	13,900	0
To declare a final dividend of 1.29 pence per Ordinary Share for the year ended 31 March 2018.	14,402,674	0	13,900	0
To re-elect as a Director Mr David Gelber.	14,367,029	11,645	13,900	24,000
To re-elect as a Director Mr Martin Wright.	14,367,029	11,645	13,900	24,000
To re-elect as a Director Mr Hua Min Lim.	14,357,029	21,645	13,900	24,000
To re-elect as a Director Mr Mark Rushton.	14,377,174	1,500	13,900	24,000
To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid.	14 ,397,328	1,500	13,900	3,846
To authorise the Directors to set the auditor's remuneration.	14,402,674	0	13,900	0
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162.	14,377,174	25,500	13,900	0
Renewal of the Director's authority to allot equity securities for cash.	14,387,828	14,000	13,900	846
Authority for the Company to purchase its own shares.	14,368,328	33,500	13,900	846
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.	14,401,174	1,500	13,900	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 

For further information please contact:

Walker Crips Group plc Bridgette Campbell, Media Relations	Tel: +44 (0)20 3100 8000
Four Broadgate Roland Cross/Anthony Cornwell	Tel:   +44 (0)20 3697 4200
Cantor Fitzgerald Europe	Tel: +44 (0) 20 7894 7667
Marc Milmo / Will Goode

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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