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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 | 165,252 | 08:00:07 |
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 : 9041Z
Walker Crips Group plc
05 September 2018
5 September 2018
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 5 September 2018 were duly passed. The number of votes lodged for each resolutions were as follows:
Votes For Votes Against Discretion Abstain To receive and adopt the Directors' report and audited financial statements for the year ended 31 March 2018. 14,402,674 0 13,900 0 ------------ -------------- ----------- -------- To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 40 to 42 of the Directors' remuneration report for the year ended 31 March 2018 14,378,674 24,000 13,900 0 ------------ -------------- ----------- -------- To declare a final dividend of 1.29 pence per Ordinary Share for the year ended 31 March 2018. 14,402,674 0 13,900 0 ------------ -------------- ----------- -------- To re-elect as a Director Mr David Gelber. 14,367,029 11,645 13,900 24,000 ------------ -------------- ----------- -------- To re-elect as a Director Mr Martin Wright. 14,367,029 11,645 13,900 24,000 ------------ -------------- ----------- -------- To re-elect as a Director Mr Hua Min Lim. 14,357,029 21,645 13,900 24,000 ------------ -------------- ----------- -------- To re-elect as a Director Mr Mark Rushton. 14,377,174 1,500 13,900 24,000 ------------ -------------- ----------- -------- To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid. 14 ,397,328 1,500 13,900 3,846 ------------ -------------- ----------- -------- To authorise the Directors to set the auditor's remuneration. 14,402,674 0 13,900 0 ------------ -------------- ----------- -------- Renewal of the Director's authority to allot shares up to an aggregate nominal amount of GBP946,162. 14,377,174 25,500 13,900 0 ------------ -------------- ----------- -------- Renewal of the Director's authority to allot equity securities for cash. 14,387,828 14,000 13,900 846 ------------ -------------- ----------- -------- Authority for the Company to purchase its own shares. 14,368,328 33,500 13,900 846 ------------ -------------- ----------- -------- 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. 14,401,174 1,500 13,900 0 ------------ -------------- ----------- --------
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:
Walker Crips Group plc Tel: +44 (0)20 3100 8000 Bridgette Campbell, Media Relations Four Broadgate Tel: +44 (0)20 3697 4200 Roland Cross/Anthony Cornwell Cantor Fitzgerald Europe Tel: +44 (0) 20 7894 7667 Marc Milmo / Will Goode
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
September 05, 2018 11:33 ET (15:33 GMT)
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