REG - Cranswick PLC - Result of AGM

CranswickAnnouncement

24/07/2023 18:00

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RNS Number : 0195H  Cranswick PLC  24 July 2023

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

Poll Result for 2023 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 2023 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                        43,979,524      100.00        575             0.00          271,502                             43,980,099
 2. Approve the Remuneration Report                           39,798,119      89.96         4,440.,977      10.04         12,505                              44,239,096
 3. Declare final dividend                                    44,251,040      100.00        486             0.00          75                                  44,251,526
 4. Re-elect Liz Barber                                       43,580,101      98.51         660,260         1.49          11,240                              44,240,361
 5. Re-elect Mark Bottomley                                   42,719,738      96.56         1,521,395       3.44          10,468                              44,241,133
 6. Re-elect Jim Brisby                                       42,768,011      96.67         1,473,122       3.33          10,468                              44,241,133
 7. Re-elect Adam Couch                                       42,945,896      97.07         1,295,237       2.93          10,468                              44,241,133
 8. Re-elect Pam Powell                                       43,401,428      98.10         838,933         1.90          11,240                              44,240,361
 9. Re-elect Tim Smith                                        41,885,250      95.18         2,121,494       4.82          244,857                             44,006,744
 10. Elect Chris Aldersley                                    42,778,973      96.70         1,462,160       3.30          10,468                              44,241,133
 11. Elect Yetunde Hofmann                                    44,210,780      99.93         29,325          0.07          11,496                              44,240,105
 12. Re-appoint PwC as auditors                               43,976,756      99.40         265,077         0.60          9,768                               44,241,833
 13. Authorise Directors to determine auditors' remuneration  44,212,359      99.93         29,603          0.07          9,639                               44,241,962
 14. Authorise allotment of shares                            43,489,598      98.30         751,136         1.70          10,867                              44,240,734
 15. Disapply pre-emption rights (General)*                   41,335,764      93.43         2,905,532       6.57          10,305                              44,241,296
 16. Disapply pre-emption rights (Acquisitions)*              41,115,613      92.94         3,125,613       7.06          10,375                              44,241,226
 17. Authorise purchase of own shares*                        43,962,696      99.47         235,791         0.53          53,114                              44,198,487
 18. Call general meetings on 14 days notice*                 43,314,132      97.90         927,236         2.10          10,233                              44,241,368
 19. Approve SAYE Plan                                        44,221,578      99.96         19,584          0.04          10,439                              44,241,162

 

* 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 21 July 2023 = 53,860,882. 82%
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://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

For enquiries:

Steven Glover, Company Secretary - 01482 275000

 

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