REG - Cranswick PLC - Poll Result for 2022 Annual General Meeting

CranswickAnnouncement

01/08/2022 16:45

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RNS Number : 5114U  Cranswick PLC  01 August 2022

Cranswick plc ("Cranswick" or the "Company")

Poll Result for 2022 Annual General Meeting

Cranswick confirms that all resolutions proposed at its Annual General Meeting
earlier today were passed on a poll vote

The results of the 2022 Annual General Meeting poll vote are as follows:

                                                              For             (see note 2)  Against         (see note 2)  No. of votes Withheld (see note 3)  Total Votes Cast

 Resolution                                                   No. of shares   %             No. of shares   %
 1. Receive Annual Report and Accounts                        43,620,127      99.46         238,633         0.54          72,708                              43,931,468
 2. Approve the Remuneration Report                           40,566,242      92.53         3,276,024       7.47          11,473                              43,853,739
 3. Declare final dividend                                    43,821,788      99.93         31,876          0.07          75                                  43,853,739
 4. Re-elect Mark Bottomley                                   42,462,436      96.68         1,458,670       3.32          10,362                              43,931,468
 5. Re-elect Jim Brisby                                       42,539,306      96.85         1,381,800       3.15          10,362                              43,931,468
 6. Re-elect Adam Couch                                       42,808,312      97.47         1,112,794       2.53          10,362                              43,931,468
 7. Re-elect Pam Powell                                       43,142,749      98.23         778,357         1.77          10,362                              43,931,468
 8. Re-elect Mark Reckitt                                     43,095,075      98.12         826,238         1.88          10,155                              43,931,468
 9. Re-elect Tim Smith                                        42,107,369      95.87         1,813,737       4.13          10,362                              43,931,468
 10. Re-elect Liz Barber                                      43,411,688      98.84         509,418         1.16          10,362                              43,931,468
 11. Re-appoint PwC as auditors                               43,688,435      99.65         155,508         0.35          9,796                               43,853,739
 12. Authorise Directors to determine auditors' remuneration  43,843,395      100.00        1,048           0.00          9,296                               43,853,739
 13. Authorise allotment of shares                            42,845,431      97.55         1,076,397       2.45          9,640                               43,931,468
 14. Disapply pre-emption rights (General)*                   43,705,476      99.99         4,494           0.01          221,498                             43,931,468
 15. Disapply pre-emption rights (Acquisitions)*              42,629,162      97.53         1,080,513       2.47          221,498                             43,931,173
 16. Authorise purchase of own shares*                        43,569,234      99.26         325,632         0.74          36,602                              43,931,468
 17. Call general meetings on 14 days notice*                 40,423,676      92.04         3,496,952       7.96          9,865                               43,930,193
 18. Authorise amendment to Articles*                         43,918,354      100.00        168             0.00          11,446                              43,929,968

 

* Special Resolution

NOTES:

1.  All resolutions were passed

2.  Votes "For" and "Against" are expressed as a percentage of votes
received.

3.  A "Vote withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.

4.  Total number of shares in issue at 6pm on 29 July 2022 = 53,439,712
shares.82.2% of voting capital was instructed.

In accordance with the UK Listing Authority's Listing Rule 9.6.2, copies of
all the resolutions passed by Cranswick pls shareholders, other than ordinary
business have been submitted to the National Storage mechanism and are
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=05%7C01%7Csteven.glover%40cranswick.co.uk%7C9d7743371e8c4d93676e08da73d32ad7%7C24172d2b67b4404d8a9985372ff137c7%7C0%7C0%7C637949648153307557%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=XdNmjMitcIoVjDqG5bSR55VbcS2qzr5EXLFwcOZi2zk%3D&reserved=0)

For enquiries:

Steven Glover, Company Secretary - 01482 275000

 

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