Poll Result for 2019 Annual General Meeting

RNS Number : 0895H

Cranswick PLC

29 July 2019

 

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

Poll Result for 2019 Annual General Meeting

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	41,372,946	99.99	5,460	0.01	341,153	41,378,406
2. Approve the Remuneration Report	40,795,320	98.35	685,449	1.65	238,789	41,480,769
3. Declare final dividend	41,587,349	99.68	131,840	0.32	371	41,719,189
4. Re-elect Kate Allum	41,249,262	98.87	469,927	1.13	371	41,719,189
5. Re-elect Mark Bottomley	37,681,360	90.32	4,037,695	9.68	505	41,719,055
6. Re-elect Jim Brisby	37,698,480	90.36	4,020,305	9.64	775	41,718,785
7. Re-elect Adam Couch	37,701,588	90.37	4,017,331	9.63	641	41,718,919
8. Re-elect Martin Davey	37,024,369	88.75	4,694,685	11.25	505	41,719,054
9. Re-elect Pam Powell	41,501,094	99.48	218,095	0.52	371	41,719,189
10. Re-elect Mark Reckitt	41,294,152	99.15	352,364	0.85	73,044	41,646,516
11. Re-elect Tim Smith	41,366,518	99.15	352,671	0.85	371	41,719,189
12. Re-appoint PwC as auditors	41,710,677	100.00	1,672	0.00	7,211	41,712,349
13. Authorise Directors to determine auditors' remuneration	41,711,788	100.00	606	0.00	7,166	41,712,394
14. Authorise allotment of shares	41,575,755	99.66	143,235	0.34	570	41,718,990
15. Disapply pre-emption rights (General)*	41,715,735	99.99	3,389	0.01	436	41,719,124
16. Disapply pre-emption rights (Acquisitions)*	39,981,123	95.84	1,736,924	4.16	1,512	41,718,047
17. Authorise purchase of own shares*	41,530,135	99.55	186,714	0.45	2,710	41,716,849
18. Call general meetings on 14 days notice*	38,335,618	91.89	3,382,201	8.11	1,741	41,717,819

* 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 25 July 2019 = 51,869,406 shares.  80.43% 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

 

END

 

 

RAGDMGZNDLVGLZM