REG - Cranswick PLC - Poll Result for 2019 Annual General Meeting

CranswickAnnouncement

29/07/2019 15:50

RNS Number : 0895H
Cranswick PLC
29 July 2019
 


Cranswick plc ("Cranswick" or the "Company")
Poll Result for 2019 Annual General Meeting
 



 
Resolution 


For
No. of shares


(see note 2)
%


Against
No. of shares


(see note 2)
%


No. of votes Withheld (see note 3)


Total Votes Cast




1. Receive Annual Report and Accounts


41,372,946


99.99


5,460


0.01


341,153


41,378,406




2. Approve the Remuneration Report


40,795,320


98.35


685,449


1.65


238,789


41,480,769




3. Declare final dividend


41,587,349


99.68


131,840


0.32


371


41,719,189




4. Re-elect Kate Allum


41,249,262


98.87


469,927


1.13


371


41,719,189




5. Re-elect Mark Bottomley


37,681,360


90.32


4,037,695


9.68


505


41,719,055




6. Re-elect Jim Brisby


37,698,480


90.36


4,020,305


9.64


775


41,718,785




7. Re-elect Adam Couch


37,701,588


90.37


4,017,331


9.63


641


41,718,919




8. Re-elect Martin Davey


37,024,369


88.75


4,694,685


11.25


505


41,719,054




9. Re-elect Pam Powell


41,501,094


99.48


218,095


0.52


371


41,719,189




10. Re-elect Mark Reckitt


41,294,152


99.15


352,364


0.85


73,044


41,646,516




11. Re-elect Tim Smith


41,366,518


99.15


352,671


0.85


371


41,719,189




12. Re-appoint PwC as auditors


41,710,677


100.00


1,672


0.00


7,211


41,712,349




13. Authorise Directors to determine auditors' remuneration


41,711,788


100.00


606


0.00


7,166


41,712,394




14. Authorise allotment of shares


41,575,755


99.66


143,235


0.34


570


41,718,990




15. Disapply pre-emption rights (General)*


41,715,735


99.99


3,389


0.01


436


41,719,124




16. Disapply pre-emption rights (Acquisitions)*


39,981,123


95.84


1,736,924


4.16


1,512


41,718,047




17. Authorise purchase of own shares*


41,530,135


99.55


186,714


0.45


2,710


41,716,849




18. Call general meetings on 14 days notice*


38,335,618


91.89


3,382,201


8.11


1,741


41,717,819



 
* 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 25 July 2019 = 51,869,406 shares.  80.43% 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 www.morningstar.co.uk/uk/NSM.
For enquiries:
Steven Glover, Company Secretary - 01482 275000
 




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