Walker Crips Group plc Result of AGM (2065B)
2022年9月29日 - 9:37PM
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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
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September 29, 2022 08:37 ET (12:37 GMT)
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