Walker Crips Group plc
("Walker Crips")
Result of Annual General Meeting
The Board of Walker Crips announces that all resolutions put to the Company's Annual General Meeting, which was held earlier today, were duly passed. The number of votes lodged for each resolution were as follows:
| Resolution |
Votes for* |
Percentage |
Votes |
Percentage |
Abstain |
To receive and adopt the FY25
Directors' reports and audited |
|
of votes cast |
against |
of votes cast |
|
| financial statements |
15,216,844 |
99.99 |
1,100 |
0.01 |
93,994 |
To approve the Directors'
remuneration report (excluding the
Directors' remuneration policy
forming part of the remuneration
report) for the year ended 31 March
2025 |
15,147,451 |
99.64 |
55,493 |
0.36 |
108,994 |
To re-elect as a Director Mr. Mark
Nelligan |
15,194,376 |
99.85 |
23,568 |
0.15 |
93,994 |
To re-elect as a Director Mr Linus
Wen Sheong Lim |
15,143,305 |
99.52 |
73,793 |
0.48 |
94,840 |
To re-elect as a Director Mr. Sean
Kin Wai Lam |
13,895,304 |
91.31 |
1,321,794 |
8.69 |
94,840 |
To re-elect as a Director Mr. Hua
Min Lim |
13,895,604 |
91.32 |
1,321,494 |
8.68 |
94,840 |
To re-elect as a Director Mr.
Christian Dougal |
15,195,222 |
99.85 |
22,722 |
0.15 |
93,994 |
To re-appoint PKF Littlejohn LLP as
auditor of the Company until the
conclusion of the next meeting at
which accounts are laid |
15,215,998 |
99.99 |
1,946 |
0.01 |
93,994 |
To authorise the Directors to set the
auditor's remuneration |
15,200,998 |
99.99 |
1,946 |
0.01 |
108,994 |
Renewal of the Director's authority
to allot shares up to an aggregate
nominal amount of £946,162 |
13,926,875 |
91.52 |
1,291,069 |
8.48 |
93,994 |
Authority to disapply pre-emption
rights |
13,923,258 |
91.50 |
1,293,840 |
8.50 |
94,840 |
Authority for the Company to
purchase its own shares |
15,215,998 |
99.99 |
1,946 |
0.01 |
93,994 |
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 |
13,892,480 |
91.64 |
1,267,193 |
8.36 |
152,265 |
* The votes for all of the resolutions include votes left to the Chairman of the Meeting to cast at his discretion.
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
+44 (0) 20 3100 8000
Amanda Read (Company Secretary)
Singer Capital Markets
+44 (0) 20 7496 3000
Charles Leigh-Pemberton, Asha Chotai