Cranswick PLC AGM Statement
July 29 2024 - 10:02AM
RNS Regulatory News
RNS Number : 2657Y
Cranswick PLC
29 July 2024
Cranswick plc ("Cranswick" or the
"Company")
Poll Result for 2024 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 2024 Annual General Meeting
poll vote are as follows:
|
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
|
43,105,903
|
100.00
|
285
|
0.00
|
255,204
|
43,106,188
|
|
2. Approve the Remuneration
Report
|
42,003,062
|
96.90
|
1,344,187
|
3.10
|
14,143
|
43,347,249
|
|
3.
Approve Remuneration
Policy
|
37,613,085
|
86.77
|
5,737,092
|
13.23
|
11,215
|
43,350,177
|
|
4. Declare final dividend
|
43,351,909
|
100.00
|
256
|
0.00
|
9,227
|
43,352,165
|
|
5. Re-elect Chris
Aldersley
|
41,705,865
|
96.21
|
1,644,469
|
3.79
|
11,058
|
43,350,334
|
|
6. Re-elect Liz Barber
|
42,270,591
|
97.51
|
1,079,743
|
2.49
|
11,058
|
42,350,334
|
|
7. Re-elect Mark
Bottomley
|
41,663,004
|
96.11
|
1,687,330
|
3.89
|
11,058
|
43,350,334
|
|
8. Re-elect Jim Brisby
|
41,705,865
|
96.21
|
1,644,469
|
3.79
|
11,058
|
43,350,334
|
|
9. Re-elect Adam Couch
|
41,780,246
|
96.38
|
1,570,088
|
3.62
|
11,058
|
43,350.334
|
|
10. Re-elect Yetunde
Hofmann
|
42,613,369
|
98.30
|
735,989
|
1.70
|
12,034
|
43,349,358
|
|
11. Re-elect Tim Smith
|
39,212,045
|
91.38
|
3,699,034
|
8.62
|
450,313
|
42,911,079
|
|
12. Elect Rachel Howarth
|
43,133,493
|
99.50
|
215,080
|
0.50
|
12,819
|
43,348,573
|
|
13. Elect Alan Williams
|
42,543,100
|
98.14
|
806,973
|
1.86
|
11,319
|
43,350,073
|
|
14. Re-appoint PwC as
auditors
|
43,138,130
|
99.51
|
213,210
|
0.49
|
9,952
|
43,351,340
|
|
15. Authorise Directors to determine
auditors' remuneration
|
43,349,481
|
99.99
|
2,456
|
0.01
|
9,355
|
43,351,937
|
|
16. Authorise allotment of
shares
|
42,364,022
|
97.72
|
988,143
|
2.28
|
9,227
|
43,352,165
|
|
17. Disapply pre-emption rights
(General)*
|
41,105,024
|
94.82
|
2,246,311
|
5.18
|
10,057
|
43,351,335
|
|
18. Disapply pre-emption rights
(Acquisitions)*
|
40,836,442
|
94.20
|
2,514,893
|
5.80
|
10,057
|
43,351,335
|
|
19. Authorise purchase of own
shares*
|
43,070,482
|
99.51
|
213,184
|
0.49
|
77,726
|
43,283,666
|
|
20. Call general meetings on 14 days
notice*
|
42,162,010
|
97.26
|
1,189,194
|
2.74
|
10,188
|
43,351,204
|
|
21. Approve LTIP Plan
|
41,203,062
|
95.05
|
2,147,917
|
4.95
|
10,413
|
43,350,979
|
|
22. Approve BAYE Plan
|
43,350,533
|
100.00
|
431
|
0.00
|
10,428
|
43,350,964
|
|
23. Increase limit on Non-Executive
Directors fees
|
43,309,663
|
99.91
|
40,244
|
0.09
|
11,485
|
43,349,907
|
|
24. Authorise Scrip
Scheme
|
43,351,155
|
100.00
|
749
|
0.00
|
9,488
|
43,351,904
|
* 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 26 July 2024 = 54,079,256. 80% 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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