We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | 47,760 | 08:00:17 |
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 : 2447L
Walker Crips Group plc
04 September 2019
4 September 2019
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 4 September 2019 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 2019. 5,637,366 3,000 8,951,000 0 ---------- -------------- ----------- -------- To approve the Directors' remuneration report excluding the summary of the Directors' remuneration policy set out on pages 35 to 42 of the Directors' remuneration report for the year ended 31 March 2019 5,611,434 28,932 8,951,000 0 ---------- -------------- ----------- -------- To declare a final dividend of 0.33 pence per Ordinary Share for the year ended 31 March 2019. 5,640,366 - 8,951,000 0 ---------- -------------- ----------- -------- To re-elect as a Director Mr David Gelber. 5,393,020 5,346 8,951,000 242,000 ---------- -------------- ----------- -------- To re-elect as a Director Mr Martin Wright. 5,394,520 3,846 8,951,000 242,000 ---------- -------------- ----------- -------- To re-elect as a Director Mr Hua Min Lim. 5,605,020 11,346 8,951,000 24,000 ---------- -------------- ----------- -------- To re-appoint BDO LLP as auditor of the Company until the conclusion of the next meeting at which accounts are laid. 5,612,520 27,846 8,951,000 0 ---------- -------------- ----------- -------- To authorise the Directors to set the auditor's remuneration. 5,612,520 27,846 8,951,000 0 ---------- -------------- ----------- -------- Renewal of the Director's authority to allot shares up to an aggregate nominal amount of GBP946,162. 5,418,520 3,846 8,951,000 218,000 ---------- -------------- ----------- -------- Renewal of the Director's authority to allot equity securities for cash. 5,406,434 233,932 8,951,000 0 ---------- -------------- ----------- -------- Authority for the Company to purchase its own shares. 5,393,020 29,346 8,951,000 218,000 ---------- -------------- ----------- -------- 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. 5,417,020 223,346 8,951,000 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 Will Goode / Philip Davies
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
RAGUSVORKRAKRAR
(END) Dow Jones Newswires
September 04, 2019 10:00 ET (14:00 GMT)
1 Year Walker Crips Chart |
1 Month Walker Crips Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions