Last checked at 14 Aug 2008 10:13
14 August 2008
Cranswick PLC
Result of AGM
Cranswick announces that, at its AGM held on 28 July 2008, all resolutions were duly passed.
Items of special business passed at the AGM included:
Resolution 7 - Report on Directors' Remuneration
Resolution 8 - Authority to allot shares
Resolution 9 - Disapplication of rights of pre-emption
Resolution 10 - Authority to buy own ordinary shares
Resolution 11- Authority to implement scrip dividends
Resolution 12 - Adoption of New Articles of Association
Resolution 13 - Amendment of Articles of Association
Copies of all resolutions, other than resolutions concerning ordinary business, passed by Cranswick at the AGM will be available for viewing at the FSA's document viewing facility shortly.