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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July 24, 2023 12:56 ET (16:56 GMT)

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