TIDMCWK
RNS Number : 5114U
Cranswick PLC
01 August 2022
Cranswick plc ("Cranswick" or the "Company")
Poll Result for 2022 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 2022 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 43,620,127 99.46 238,633 0.54 72,708 43,931,468
2. Approve
the Remuneration
Report 40,566,242 92.53 3,276,024 7.47 11,473 43,853,739
3. Declare
final dividend 43,821,788 99.93 31,876 0.07 75 43,853,739
4. Re-elect
Mark Bottomley 42,462,436 96.68 1,458,670 3.32 10,362 43,931,468
5. Re-elect
Jim Brisby 42,539,306 96.85 1,381,800 3.15 10,362 43,931,468
6. Re-elect
Adam Couch 42,808,312 97.47 1,112,794 2.53 10,362 43,931,468
7. Re-elect
Pam Powell 43,142,749 98.23 778,357 1.77 10,362 43,931,468
8. Re-elect
Mark Reckitt 43,095,075 98.12 826,238 1.88 10,155 43,931,468
9. Re-elect
Tim Smith 42,107,369 95.87 1,813,737 4.13 10,362 43,931,468
10. Re-elect
Liz Barber 43,411,688 98.84 509,418 1.16 10,362 43,931,468
11. Re-appoint
PwC as auditors 43,688,435 99.65 155,508 0.35 9,796 43,853,739
12. Authorise
Directors
to determine
auditors'
remuneration 43,843,395 100.00 1,048 0.00 9,296 43,853,739
13. Authorise
allotment
of shares 42,845,431 97.55 1,076,397 2.45 9,640 43,931,468
14. Disapply
pre-emption
rights (General)* 43,705,476 99.99 4,494 0.01 221,498 43,931,468
15. Disapply
pre-emption
rights (Acquisitions)* 42,629,162 97.53 1,080,513 2.47 221,498 43,931,173
16. Authorise
purchase
of own shares* 43,569,234 99.26 325,632 0.74 36,602 43,931,468
17. Call
general
meetings
on 14 days
notice* 40,423,676 92.04 3,496,952 7.96 9,865 43,930,193
18. Authorise
amendment
to Articles
* 43,918,354 100.00 168 0.00 11,446 43,929,968
* 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 29 July 2022 =
53,439,712 shares.82.2% 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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