Walker Crips Group plc Result of AGM (5007Y)

TIDMWCW

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 GBP946,162           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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September 09, 2020 07:30 ET (11:30 GMT)

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