1 Aug 2007 09:08
Cranswick PLC01 August 2007 1 August 2007 Cranswick PLC Result of AGM Cranswick announces that, at its AGM held on 30 July 2007, all resolutions wereduly 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 Copies of all resolutions passed by Cranswick, other than resolutions concerningordinary business, at the AGM will be available for viewing at the FSA'sdocument viewing facility shortly. This information is provided by RNS The company news service from the London Stock Exchange