AGM Statement

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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