TIDMCWK
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 Against (see No. of Total
note note 2) votes Withheld Votes Cast
2) (see note
3)
Resolution No. of % No. of %
shares 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 .
For enquiries:
Steven Glover, Company Secretary - 01482 275000
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END
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