TIDMCWK
RNS Number : 3607W
Cranswick PLC
17 August 2020
Cranswick plc ("Cranswick" or the "Company")
Poll Result for 2020 Annual General Meeting
For (see Against (see note No. of Total Votes
note 2) votes Withheld Cast
2) (see note
3)
Resolution No. of % No. of shares %
shares
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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END
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