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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Walker Crips Group Plc | LSE:WCW | London | Ordinary Share | GB00B1YMRV88 | ORD 6 2/3P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 20.50 | 20.00 | 21.00 | 20.50 | 20.50 | 20.50 | 2,554 | 07:31:42 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Brokers & Dealers | 31.61M | 418k | 0.0098 | 20.92 | 8.73M |
TIDMWCW
RNS Number : 0265Q
Walker Crips Group plc
06 September 2017
6 September 2017
Walker Crips Group plc ("Walker Crips")
Results of Annual General Meeting
The Board of Walker Crips announces that all resolutions put to the Companies Annual General Meeting, which was held on 6 September 2017 were duly passed. The number of votes lodged for each resolutions were as follows:
Votes Votes Against Discretion Abstain For To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2017. 5,576,854 3,000 8,922,914 0 ---------- -------------- ----------- -------- To approve the Directors' remuneration report (excluding the Directors' remuneration policy set out on pages 40 to 44 of the Directors' remuneration report) for the year ended 31 March 2017. 5,531,854 20,000 8,922,914 28,000 ---------- -------------- ----------- -------- To approve the Directors' remuneration policy, the full text of which is set out on pages 40 to 44 of the Directors' remuneration report for the year ended 31 March 2017, which takes effect from 1 April 2018. 5,531,854 20,000 8,922,914 28,000 ---------- -------------- ----------- -------- To declare a final dividend of 1.29 pence per Ordinary Share for the year ended 31 March 2017. 5,578,354 1,500 8,922,914 0 ---------- -------------- ----------- -------- To re-elect as a Director Mr David Gelber. 5,519,854 50,000 8,922,914 10,000 ---------- -------------- ----------- -------- To re-elect as a Director Mr Martin Wright. 5,509,725 44,000 8,922,914 26,129 ---------- -------------- ----------- -------- To re-elect as a Director Mr Hua Min Lim. 2,808,730 2,736,824 8,923,214 34,000 ---------- -------------- ----------- -------- To re-elect as a Director Mr Rodney FitzGerald. 5,565,354 4,500 8,922,914 10,000 ---------- -------------- ----------- -------- To re-elect as a Director Mr Sean Kin Wai Lam. 5,524,468 21,500 8,922,800 34,000 ---------- -------------- ----------- -------- To re-elect as a Director Mr Guy Jackson. 5,542,854 27,000 8,922,914 10,000 ---------- -------------- ----------- -------- To re-elect as a Director Mr Clive Bouch. 5,566,854 3,000 8,922,914 10,000 ---------- -------------- ----------- -------- To appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid. 5,549,854 20,000 8,922,914 10,000 ---------- -------------- ----------- -------- To authorise the Directors to set the auditor's remuneration. 5,566,854 3,000 8,922,914 10,000 ---------- -------------- ----------- -------- Renewal of the Director's authority to allot shares up to an aggregate nominal amount of GBP933,070. 5,571,854 8,000 8,922,914 0 ---------- -------------- ----------- -------- Renewal of the Director's authority to allot equity securities for cash. 5,533,754 39,000 8,928,214 1,800 ---------- -------------- ----------- -------- Authority for the Company to purchase its own shares. 5,542,054 36,000 8,922,914 1,800 ---------- -------------- ----------- -------- 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. 5,525,854 50,000 8,922,914 4,000 ---------- -------------- ----------- --------
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 www.morningstar.co.uk/uk/NSM
For further information please contact:
Marc Milmo / Will Cantor Fitzgerald +44 (0) 20 Goode Europe 7894 7000
Media enquiries:
Walker Crips Geri Jacks, Group Group plc +44 (0) 20 Marketing Manager www.wcgplc.co.uk 3100 8000 +44 (0)20 Roland Cross, director, Four Broadgate 3697 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 06, 2017 11:02 ET (15:02 GMT)
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