WALKER CRIPS GROUP PLC — AGM Information 2019

Sep 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 2447L

Walker Crips Group plc

04 September 2019

4 September 2019

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 4 September 2019 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 2019.	5,637,366	3,000	8,951,000	0
To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 35 to 42 of the Directors' remuneration report for the year ended 31 March 2019	5,611,434	28,932	8,951,000	0
To declare a final dividend of 0.33 pence per Ordinary Share for the year ended 31 March 2019.	5,640,366	-	8,951,000	0
To re-elect as a Director Mr David Gelber.	5,393,020	5,346	8,951,000	242,000
To re-elect as a Director Mr Martin Wright.	5,394,520	3,846	8,951,000	242,000
To re-elect as a Director Mr Hua Min Lim.	5,605,020	11,346	8,951,000	24,000
To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid.	5,612,520	27,846	8,951,000	0
To authorise the Directors to set the auditor's remuneration.	5,612,520	27,846	8,951,000	0
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162.	5,418,520	3,846	8,951,000	218,000
Renewal of the Director's authority to allot equity securities for cash.	5,406,434	233,932	8,951,000	0
Authority for the Company to purchase its own shares.	5,393,020	29,346	8,951,000	218,000
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.	5,417,020	223,346	8,951,000	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
Will Goode / Philip Davies

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