WALKER CRIPS GROUP PLC — AGM Information 2020

Sep 9, 2020

National Storage Mechanism | Additional information

RNS Number : 5007Y

Walker Crips Group plc

09 September 2020

9 September 2020

Walker Crips Group plc

("Walker Crips")

Result of AGM

The Board of Walker Crips announces that all resolutions put to the Company's Annual General Meeting, which was held on 9 September 2020 were duly passed. The number of votes lodged for each resolution were as follows:

	Votes for	Votes against	Discretion	Abstain
To receive and adopt the Directors' reports and audited financial statements for the year ended 31 March 2020	16,047,744	600,000	0	0
To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 39 to 42 of the Directors' remuneration report for the year ended 31 March 2020	16,023,235	623,432	0	1,077
To approve the Directors' remuneration policy set out on pages 39 to 42 of the Directors' remuneration report for the year ended 31 March 2020	16,023,235	623,432	0	1,077
To re-elect as a Director Mr David Gelber	16,028,398	4,500	0	614,846
To re-elect as a Director Mr. Sean Kin Wai Lam	16,029,898	3,000	0	614,846
To re-elect as a Director Mr. Sanath Dandeniya	16,028,398	4,500	0	614,846
To re-elect as a Director Mr Martin Wright	16,013,769	3,000	0	630,975
To re-elect as a Director Mr Hua Min Lim	16,028,398	4,500	0	614,846
To re-elect as a Director Mr. Clive Bouch	16,029,898	3,000	0	614,846
To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid	16,029,898	20,000	0	597,846
To authorise the Directors to set the auditor's remuneration	16,030,744	20,000	0	597,000
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162	16,029,898	20,846	0	597,000
Renewal of the Director's authority to allot equity securities for cash	16,017,812	32,932	0	597,000
Authority for the Company to purchase its own shares	16,029,244	4,500	0	614,000
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	16,028,167	5,577	0	614,000

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Walker Crips Group plc Rod Goddard (Company Secretary)	+44 (0) 20 3100 8000
N+1 Singer Will Goode, Steve Pearce, George Tzimas	+44 (0) 20 7496 3000

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