Walker Crips Group plc Result of AGM (8756N)
27 9월 2023 - 10:07PM
UK Regulatory
TIDMWCW
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 Votes against Abstain
(see note
below)
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 GBP946,162 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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END
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September 27, 2023 09:07 ET (13:07 GMT)
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