Result of General Meeting

RNS Number : 3227N

Walker Crips Group plc

09 June 2010

 



9 June 2010

Walker Crips Group plc

Result of General Meeting

Walker Crips Group plc (the "Company") confirms that the resolution proposed at the General Meeting of the Company held today, 9 June 2010, to approve the Senior Executive Long Term Incentive Plan, as set out in the shareholder circular dated 21 May 2010, was duly passed.

The voting results were as detailed below:

Resolution	Number of votes FOR	Number of votes AGAINST	Number of votes WITHHELD	Total Number of votes
To approve the Senior Executive Long Term Incentive Plan	16,048,691 (97.5%)	318,101 (1.9%)	94,500 (0.6%)	16,461,292

Enquires:
Rodney Fitzgerald (CEO)		Tel: [phone]

 

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