RNS Number : 0552G
Walker Crips Group plc
27 September 2024
 

27 September 2024

 

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 2024

 

 

 

19,037,142

 

 

0

 

 

6,944

To approve the Directors' remuneration report (excluding the Directors' remuneration policy forming part of the remuneration report) for the year ended 31 March 2024

 

 

 

18,867,541

 

 

169,601

 

 

6,944

To approve the Directors' remuneration policy (forming part of the Directors' remuneration report for the year ended 31 March 2024), which takes immediate effect

 

 

 

18,867,541

 

 

169,601

 

 

6,944

To declare a final dividend of 0.25 pence per Ordinary Share for the year ended 31 March 2024

 

 

18,883,694

 

153,448

 

6,944

To re-elect as a Director Mr. Martin James Wright

 

 

18,870,968

 

165,328

 

7,790

To re-elect as a Director Mr. Sean Kin Wai Lam

 

 

18,867,920

 

166,858

 

9,308

To re-elect as a Director Mr. Sanath Sanjeewa Dandeniya

 

 

18,983,180

 

53,116

 

7,790

To re-elect as a Director Mr David Gelber

 

 

18,788,052

 

248,244

 

7.790

To re-elect as a Director Mr. Hua Min Lim

 

 

18,907,796

 

126,982

 

9,308

To re-appoint PKF Littlejohn LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid

 

 

 

19,033,144

 

 

1,500

 

 

9,442

To authorise the Directors to set the auditor's remuneration

 

 

19,033,144

 

3,998

 

6,944

Renewal of the Director's authority to allot shares up to an aggregate nominal amount of £946,162

 

 

18,939,217

 

97,925

 

6,944

Renewal of the Director's authority to allot equity securities for cash

 

 

18,996,630

 

38,014

 

9,442

Authority for the Company to purchase its own shares

 

 

19,023,552

 

13,590

 

6,944

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

 

 

 

19,036,368

 

 

774

 

 

6,944

 

Note: The votes for all of the resolutions include 7,500 votes left to the Chairman of the Meeting to cast at his 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

Charles Leigh-Pemberton, Asha Chotai

 

+44 (0) 20 7496 3000

 

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