REG - Cranswick PLC - AGM Statement

CranswickAnnouncement

29/07/2024 16:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240729:nRSc2657Ya&default-theme=true

RNS Number : 2657Y  Cranswick PLC  29 July 2024

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

Poll Result for 2024 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 2024 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                        43,105,903      100.00        285             0.00          255,204                             43,106,188
 2. Approve the Remuneration Report                           42,003,062      96.90         1,344,187       3.10          14,143                              43,347,249
 3. Approve      Remuneration Policy                          37,613,085      86.77         5,737,092       13.23         11,215                              43,350,177
 4. Declare final dividend                                    43,351,909      100.00        256             0.00          9,227                               43,352,165
 5. Re-elect Chris Aldersley                                  41,705,865      96.21         1,644,469       3.79          11,058                              43,350,334
 6. Re-elect Liz Barber                                       42,270,591      97.51         1,079,743       2.49          11,058                              42,350,334
 7. Re-elect Mark Bottomley                                   41,663,004      96.11         1,687,330       3.89          11,058                              43,350,334
 8. Re-elect Jim Brisby                                       41,705,865      96.21         1,644,469       3.79          11,058                              43,350,334
 9. Re-elect Adam Couch                                       41,780,246      96.38         1,570,088       3.62          11,058                              43,350.334
 10. Re-elect Yetunde Hofmann                                 42,613,369      98.30         735,989         1.70          12,034                              43,349,358
 11. Re-elect Tim Smith                                       39,212,045      91.38         3,699,034       8.62          450,313                             42,911,079
 12. Elect Rachel Howarth                                     43,133,493      99.50         215,080         0.50          12,819                              43,348,573
 13. Elect Alan Williams                                      42,543,100      98.14         806,973         1.86          11,319                              43,350,073
 14. Re-appoint PwC as auditors                               43,138,130      99.51         213,210         0.49          9,952                               43,351,340
 15. Authorise Directors to determine auditors' remuneration  43,349,481      99.99         2,456           0.01          9,355                               43,351,937
 16. Authorise allotment of shares                            42,364,022      97.72         988,143         2.28          9,227                               43,352,165
 17. Disapply pre-emption rights (General)*                   41,105,024      94.82         2,246,311       5.18          10,057                              43,351,335
 18. Disapply pre-emption rights (Acquisitions)*              40,836,442      94.20         2,514,893       5.80          10,057                              43,351,335
 19. Authorise purchase of own shares*                        43,070,482      99.51         213,184         0.49          77,726                              43,283,666
 20. Call general meetings on 14 days notice*                 42,162,010      97.26         1,189,194       2.74          10,188                              43,351,204
 21. Approve LTIP Plan                                        41,203,062      95.05         2,147,917       4.95          10,413                              43,350,979
 22. Approve BAYE Plan                                        43,350,533      100.00        431             0.00          10,428                              43,350,964
 23. Increase limit on Non-Executive Directors fees           43,309,663      99.91         40,244          0.09          11,485                              43,349,907
 24. Authorise Scrip Scheme                                   43,351,155      100.00        749             0.00          9,488                               43,351,904

 

* 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 26 July 2024 = 54,079,256. 80%
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/nationalstorage
(http://www.morningstar.co.uk/uk/NSM) mechanism.

For enquiries:

Steven Glover, Company Secretary - 01482 275000

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  AGMBUGDRBGDDGSC