Source - LSE Regulatory
RNS Number : 8756N
Walker Crips Group plc
27 September 2023
 

27 September 2023

 

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:

 

 

Votes for

(see note below)

Votes against

Abstain

To receive and adopt the Directors' reports and audited financial statements for the year ended 31 March 2023

 

 

 

19,554,849

 

 

2,000

 

 

1,290

To approve the Directors' remuneration report for the year ended 31 March 2023

 

 

19,507,009

 

14,198

 

36,932

To declare a final dividend of 0.25 pence per Ordinary Share for the year ended 31 March 2023

 

 

19,369,895

 

186,954

 

1,290

To re-elect as a Director Mr. Martin James Wright

 

 

18,809,158

 

746,032

 

2,949

To re-elect as a Director Mr. Sean Kin Wai Lam

 

 

18,794,020

 

761,170

 

2,949

To re-elect as a Director Mr. Sanath Sanjeewa Dandeniya

 

 

18,935,758

 

619,432

 

2,949

To re-elect as a Director Mr. Clive Bouch

 

 

18,824,731

 

730,459

 

2,949

To re-elect as a Director Mr David Gelber

 

 

18,722,251

 

832,939

 

2,949

To re-elect as a Director Mr. Hua Min Lim

 

 

18,672,591

 

882,599

 

2,949

To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid

 

 

 

18,939,337

 

 

615,853

 

 

2,949

To authorise the Directors to set the auditor's remuneration

 

 

19,554,849

 

2,000

 

1,290

Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162

 

 

19,477,728

 

78,821

 

1,590

Renewal of the Director's authority to allot equity securities for cash

 

 

19,453,533

 

30,668

 

73,938

Authority for the Company to purchase its own shares

 

 

19,539,459

 

17,090

 

1,590

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

 

 

 

19,552,275

 

 

4,274

 

 

1,590

 

Note: The votes for all but three of the resolutions include 7,500 votes left to the Chairman of the Meeting to cast at his discretion. Those for the resolution to declare a final dividend of 0.25 pence per Ordinary Share for the year ended 31 March 2023 include 9,159 votes left to the Chairman's discretion, those for the resolution to renew the Directors' authority to allot equity securities for cash include 10,500 votes left to the Chairman's discretion and those for the resolution to authorise the Company to call a general meeting of the shareholders, other than an Annual General Meeting, on not less than 14 clear days' notice each include 10,900 votes left to the Chairman's 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

Rod Goddard (Company Secretary)

 

+44 (0) 20 3100 8000

Singer Capital Markets

Justin McKeegan, Jalini Kalaravy

 

+44 (0) 20 7496 3000

 

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