TIDMWCW

RNS Number : 5260K

Walker Crips Group plc

15 July 2011

Walker Crips Group plc

("WCG" or "the Company")

Result of Annual General Meeting

At the Company's Annual General Meeting held today, all the resolutions were passed by shareholders on a show of hands.

At the record date for the meeting the total number of voting rights in the Company stood at 36,301,187 and the total ordinary shares in issue were 37,051,187.

In accordance with Listing Rule 9.6.2 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do

Enquiries:

 
 Walker Crips Group plc                Tel: +44 (0)20 3100 8000 
  Rodney FitzGerald, Chief Executive 
 Altium                                Tel: +44 (0)20 7484 4040 
  Tim Richardson / Katherine 
  Hobbs

15 July 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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