TIDMWCW

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     Votes against   Abstain 
                                    (see note 
                                     below) 
 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 GBP946,162              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)    +44 (0) 20 3100 8000 
 Singer Capital Markets 
  Will Goode, George Tzimas          +44 (0) 20 7496 3000

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END

RAGUKOURUOUKUAR

(END) Dow Jones Newswires

September 29, 2022 08:37 ET (12:37 GMT)

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