Cranswick PLC Poll Result for 2020 Annual General Meeting (3607W)

TIDMCWK

RNS Number : 3607W

Cranswick PLC

17 August 2020

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

Poll Result for 2020 Annual General Meeting

 
                               For        (see       Against       (see note       No. of        Total Votes 
                                          note                         2)       votes Withheld       Cast 
                                           2)                                     (see note 
                                                                                      3) 
        Resolution            No. of        %      No. of shares       % 
                               shares 
 1. Receive 
  Annual Report 
  and Accounts              40,456,970    99.91           38,231        0.09           282,296    40,777,497 
 2. Approve 
  the Remuneration 
  Report                    37,977,895    93.55        2,620,076        6.45           179,526    40,777,497 
 3. Declare 
  final dividend            40,755,638    99.95           21,860        0.05                 0    40,777,498 
 4. Re-elect 
  Kate Allum                40,059,202    98.24          717,049        1.76             1,247    40,777,498 
 5. Re-elect 
  Mark Bottomley            35,574,253    87.24        5,201,998       12.76             1,247    40,777,498 
 6. Re-elect 
  Jim Brisby                35,597,160    87.30        5,179,091       12.70             1,247    40,777,498 
 7. Re-elect 
  Adam Couch                35,600,074    87.31        5,176,177       12.69             1,247    40,777,498 
 8. Re-elect 
  Martin Davey              34,616,928    85.31        5,959,023       14.69           201,546    40,777,497 
 9. Re-elect 
  Pam Powell                40,527,198    99.39          249,053        0.61             1,247    40,777,498 
 10. Re-elect 
  Mark Reckitt              40,217,961    98.72          520,415        1.28            39,122    40,777,498 
 11. Re-elect 
  Tim Smith                 40,339,418    98.93          436,833        1.07             1,247    40,777,498 
 12. Re-appoint 
  PwC as auditors           40,775,440   100.00            1,222        0.00               836    40,777,498 
 13. Authorise 
  Directors 
  to determine 
  auditors' 
  remuneration              40,777,070   100.00              212        0.00               216    40,777,498 
 14. Authorise 
  allotment 
  of shares                 39,187,572    96.10        1,588,227        3.90             1,699    40,777,498 
 15. Disapply 
  pre-emption 
  rights (General)*         40,759,179    99.98            7,766        0.02            10,553    40,777,498 
 16. Disapply 
  pre-emption 
  rights (Acquisitions)*    40,544,060    99.45          222,436        0.55            11,001    40,777,497 
 17. Authorise 
  purchase 
  of own shares*            40,481,825    99.42          237,494        0.58            58,178    40,777,497 
 18. Call 
  general 
  meetings 
  on 14 days 
  notice*                   36,725,921    90.07        4,051,129        9.93               448    40,777,498 
 
 

* 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 13 August 2020 = 52,457,210 shares. 77.7% 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

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August 17, 2020 09:57 ET (13:57 GMT)