Walker Crips Group plc Result of AGM (2501N)

TIDMWCW

RNS Number : 2501N

Walker Crips Group plc

28 September 2021

Walker Crips Group plc

("Walker Crips")

Result of AGM

The Board of Walker Crips announces that all resolutions put to the Company's Annual General Meeting, which was held on 28 September 2021 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 2021                 21,563,468        3,000          0 
                                   -------------  --------------  --------- 
 To approve the Directors' 
  remuneration report 
  excluding the summary 
  of the Directors' remuneration 
  policy set out on pages 
  42 to 53 of the Directors' 
  remuneration report 
  for the year ended 31 
  March 2021                          21,332,880       51,900        1,077 
                                   -------------  --------------  --------- 
 To approve the Directors' 
  remuneration policy 
  set out on pages 42 
  to 53 of the Directors' 
  remuneration report 
  for the year ended 31 
  March 2021                          21,307,364       77,416        1,077 
                                   -------------  --------------  --------- 
 To declare a final dividend 
  of 0.60 pence per Ordinary 
  Share for the year ended 
  31 March 2021.                      21,517,002       49,466          0 
                                   -------------  --------------  --------- 
 To re-elect as a Director 
  Mr Martin Wright                    20,826,663       733,805       6,000 
                                   -------------  --------------  --------- 
 To re-elect as a Director 
  Mr. Sean Kin Wai Lam                20,765,854       794,614       6,000 
                                   -------------  --------------  --------- 
 To re-elect as a Director 
  Mr. Sanath Dandeniya                20,895,131       627,572       6,000 
                                   -------------  --------------  --------- 
 To re-elect as a Director 
  Mr. Clive Bouch                     20,941,269       619,199       6,000 
                                   -------------  --------------  --------- 
 To re-elect as a Director 
  Mr David Gelber                     20,778,697       781,771       6,000 
                                   -------------  --------------  --------- 
 To re-elect as a Director 
  Mr Hua Min Lim                      21,386,959       182,509       6,000 
                                   -------------  --------------  --------- 
 To re-appoint PKF Littlejohn 
  LLP as auditor of the 
  Company until the conclusion 
  of the next meeting 
  at which accounts are 
  laid                                21,559,433        5,376        1,659 
                                   -------------  --------------  --------- 
 To authorise the Directors 
  to set the auditor's 
  remuneration                        21,553,625       12,843          0 
                                   -------------  --------------  --------- 
 Renewal of the Director's 
  authority to allot shares 
  up to an aggregate nominal 
  amount of GBP946,162                21,495,858       68,951        1,659 
                                   -------------  --------------  --------- 
 Renewal of the Director's 
  authority to allot equity 
  securities for cash                 21,393,572       169,437       3,459 
                                   -------------  --------------  --------- 
 Authority for the Company 
  to purchase its own 
  shares                              21,475,595       22,346        68,527 
                                   -------------  --------------  --------- 
 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                              21,491,488        6,453        68,527 
                                   -------------  --------------  ---------

Note: The votes for all of the resolutions include 130,473 votes left to the Chairman of the Meeting to be cast at his discretion.

The Board answered a number of questions at the Annual General Meeting. Responses to relevant questions will be posted to the Company's website www.wcgplc.co.uk

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

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September 28, 2021 08:12 ET (12:12 GMT)

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