Result of AGM

RNS Number : 2065B

Walker Crips Group plc

29 September 2022

 

29 September 2022

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 2022	15,477,967	2,000	Nil
To approve the Directors' remuneration report for the year ended 31 March 2022	15,483,543	8,424	Nil
To declare a final dividend of 1.20 pence per Ordinary Share for the year ended 31 March 2022.	15,490,308	Nil	1,659
To re-elect as a Director Mr Martin Wright	15,472,179	3,659	16,129
To re-elect as a Director Mr. Sean Kin Wai Lam	15,483,808	8,159	Nil
To re-elect as a Director Mr. Sanath Dandeniya	15,483,808	8,159	Nil
To re-elect as a Director Mr. Clive Bouch	15,486,808	5,159	Nil
To re-elect as a Director Mr David Gelber	15,488,308	3,659	Nil
To re-elect as a Director Mr Hua Min Lim	15,485,308	6,659	Nil
To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid	15,486,808	3,500	1,659
To authorise the Directors to set the auditor's remuneration	15,488,308	2,000	1,659
Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162	15,483,930	4,578	3,459
Renewal of the Director's authority to allot equity securities for cash	15,393,086	97,222	1,659
Authority for the Company to purchase its own shares	15,482,723	9,244	Nil
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	15,485,889	6,078	Nil
That the rules of the Walker Crips Group plc Deferred Bonus Plan 2022 are approved and adopted and that the Directors are authorised to implement the Plan	15,405,605	31,078	55,284

Note: The votes for all but one of the resolutions include 10,500 votes left to the Chairman of the Meeting to cast at his discretion.  Those for the resolution to renew the Directors' authority to allot equity securities for cash include 12,300 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)	[phone]
Singer Capital Markets Will Goode, George Tzimas	[phone]

 

END

 

 

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