Walker Crips Group plc Result of AGM
September 27 2024 - 7:00AM
RNS Regulatory News
RNS Number : 0552G
Walker Crips Group plc
27 September 2024
27 September 2024
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 2024
|
19,037,142
|
0
|
6,944
|
|
To approve the Directors'
remuneration report (excluding the Directors' remuneration policy
forming part of the remuneration report) for the year ended
31 March 2024
|
18,867,541
|
169,601
|
6,944
|
|
To approve the Directors'
remuneration policy (forming part of the Directors' remuneration
report for the year ended 31 March 2024), which takes
immediate effect
|
18,867,541
|
169,601
|
6,944
|
|
To declare a final dividend of
0.25 pence per Ordinary Share for the year ended 31 March
2024
|
18,883,694
|
153,448
|
6,944
|
|
To re-elect as a Director Mr. Martin
James Wright
|
18,870,968
|
165,328
|
7,790
|
|
To re-elect as a Director Mr. Sean
Kin Wai Lam
|
18,867,920
|
166,858
|
9,308
|
|
To re-elect as a Director Mr. Sanath
Sanjeewa Dandeniya
|
18,983,180
|
53,116
|
7,790
|
|
To re-elect as a Director Mr David
Gelber
|
18,788,052
|
248,244
|
7.790
|
|
To re-elect as a Director Mr. Hua
Min Lim
|
18,907,796
|
126,982
|
9,308
|
|
To re-appoint PKF Littlejohn LLP as
auditor of the Company until the conclusion of the next meeting at
which accounts are laid
|
19,033,144
|
1,500
|
9,442
|
|
To authorise the Directors to set
the auditor's remuneration
|
19,033,144
|
3,998
|
6,944
|
|
Renewal of the Director's authority
to allot shares up to an aggregate nominal amount of
£946,162
|
18,939,217
|
97,925
|
6,944
|
|
Renewal of the Director's authority
to allot equity securities for cash
|
18,996,630
|
38,014
|
9,442
|
|
Authority for the Company to
purchase its own shares
|
19,023,552
|
13,590
|
6,944
|
|
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
|
19,036,368
|
774
|
6,944
|
Note: The votes for all of the resolutions include 7,500 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
Rod Goddard (Company
Secretary)
|
+44 (0) 20
3100 8000
|
|
Singer Capital Markets
Charles Leigh-Pemberton, Asha
Chotai
|
+44 (0) 20
7496 3000
|
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