REG - Cranswick PLC - Poll Result for 2025 Annual General Meeting

CranswickAnnouncement

Mon 15:00

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RNS Number : 8522S  Cranswick PLC  28 July 2025

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

Poll Result for 2025 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 2025 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                        44,667,724      100.00        209             0.00          357,170                             45,025,103
 2. Approve the Remuneration Report                           31,090,567      69.21         13,828,375      30.79         106,161                             45,025,103
 3. Declare final dividend                                    45,024,938      100.00        94              0.00          71                                  45,025,103
 4. Re-elect Chris Aldersley                                  43,248,195      96.07         1,770,480       3.93          6,428                               45,025,103
 5. Re-elect Liz Barber                                       44,467,620      98.78         550,941         1.22          6,542                               45,025,103
 6. Re-elect Mark Bottomley                                   43,839,799      97.38         1,178,882       2.62          6,422                               45,025,103
 7. Re-elect Jim Brisby                                       43,248,219      96.07         1,770,462       3.93          6,422                               45,025,103
 8. Re-elect Adam Couch                                       43,958,708      97.65         1,059,999       2.35          6,396                               45,025,103
 9. Re-elect Yetunde Hofmann                                  44,400,234      98.63         618,469         1.37          6,400                               45,025,103
 10. Re-elect Rachel Howarth                                  42,968,009      95.44         2,050,670       4.56          6,424                               45,025,103
 11. Re-elect Tim Smith                                       40,072,753      89.01         4,945,928       10.99         6,422                               45,025,103
 12. Re-elect Alan Williams                                   44,136,185      98.04         882,526         1.96          6,392                               45,025,103
 13. Re-appoint PwC as auditors                               44,692,632      99.99         6,311           0.01          326,160                             45,025,103
 14. Authorise Directors to determine auditors' remuneration  45,016,347      100.00        2,097           0.00          6,659                               45,025,103
 15. Authorise allotment of shares                            42,420,766      94.23         2,598,429       5.77          5,908                               45,025,103
 16. Disapply pre-emption rights (General)*                   41,939,425      93.16         3,079,498       6.84          6,180                               45,025,103
 17. Disapply pre-emption rights (Acquisitions)*              41,282,399      91.70         3,735,226       8.30          7,478                               45,025,103
 18. Authorise purchase of own shares*                        44,923,085      100.00        2,092           0.00          99,926                              45,025,103
 19. Call general meetings on 14 days notice*                 43,972,052      97.68         1,045,120       2.32          7,931                               45,025,103

 

* Special Resolution

While all Resolutions were passed, most with significant majorities in favour,
the Board notes Resolution 2, which concerns the advisory vote on the
Company's 2025 Directors' Remuneration Report, received less than 80% of votes
cast in favour.  The Board has actively engaged with shareholders on
remuneration in 2025 which has helped build a more detailed understanding of
shareholder views and allowed the Board to provide context on the decisions
made.   While we welcome the backing of the majority of our shareholders
following engagement on remuneration, we will continue to engage and an update
will be published within six months of today's Annual General Meeting, in
accordance with the UK Corporate Governance Code.

 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 2025 = 54,264,648.
82.97% 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) mechanism.

For enquiries:

Steven Glover, Company Secretary - 01482 275000

 

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