REG - Cranswick PLC - Poll Result for 2020 Annual General Meeting

CranswickAnnouncement

17/08/2020 15:00

RNS Number : 3607W
  
Cranswick PLC
  
17 August 2020
  
 

Cranswick plc ("Cranswick" or the "Company")
Poll Result for 2020 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


40,456,970


99.91


38,231


0.09


282,296


40,777,497




2. Approve the Remuneration Report


37,977,895


93.55


2,620,076


6.45


179,526


40,777,497




3. Declare final dividend


40,755,638


99.95


21,860


0.05


0


40,777,498




4. Re-elect Kate Allum


40,059,202


98.24


717,049


1.76


1,247


40,777,498




5. Re-elect Mark Bottomley


35,574,253


87.24


5,201,998


12.76


1,247


40,777,498




6. Re-elect Jim Brisby


35,597,160


87.30


5,179,091


12.70


1,247


40,777,498




7. Re-elect Adam Couch


35,600,074


87.31


5,176,177


12.69


1,247


40,777,498




8. Re-elect Martin Davey


34,616,928


85.31


5,959,023


14.69


201,546


40,777,497




9. Re-elect Pam Powell


40,527,198


99.39


249,053


0.61


1,247


40,777,498




10. Re-elect Mark Reckitt


40,217,961


98.72


520,415


1.28


39,122


40,777,498




11. Re-elect Tim Smith


40,339,418


98.93


436,833


1.07


1,247


40,777,498




12. Re-appoint PwC as auditors


40,775,440


100.00


1,222


0.00


836


40,777,498




13. Authorise Directors to determine auditors' remuneration


40,777,070


100.00


212


0.00


216


40,777,498




14. Authorise allotment of shares


39,187,572


96.10


1,588,227


3.90


1,699


40,777,498




15. Disapply pre-emption rights (General)*


40,759,179


99.98


7,766


0.02


10,553


40,777,498




16. Disapply pre-emption rights (Acquisitions)*


40,544,060


99.45


222,436


0.55


11,001


40,777,497




17. Authorise purchase of own shares*


40,481,825


99.42


237,494


0.58


58,178


40,777,497




18. Call general meetings on 14 days notice*


36,725,921


90.07


4,051,129


9.93


448


40,777,498

































 
* 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 13 August 2020 = 52,457,210 shares. 77.7% 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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