EGM Statement

Cranswick PLC 06 January 2005 6 January 2005 Cranswick plc ('Cranswick') Result of Extraordinary General Meeting The Board of Cranswick is pleased to announce that at the Extraordinary General Meeting held earlier today, the resolution to approve the acquisition of Perkins Chilled Foods was duly passed. It is expected that the acquisition of Perkins Chilled Foods will be completed later today. Copies of the ordinary resolution passed to approve the acquisition of Perkins Chilled Foods will today be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Enquiries: Cranswick Tel: 01377 270 649 Martin Davey, Executive Chairman Bernard Hoggarth, Chief Executive, Food John Lindop, Finance Director City Road Communications Tel: 07947 186 694 Paul Quade This information is provided by RNS The company news service from the London Stock Exchange

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