Cranswick Regulatory News (CWK)

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

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