Last checked at 24 Jul 2023 17:56
Cranswick plc ("Cranswick" or the "Company")
Poll Result for 2023 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 2023 Annual General Meeting poll vote are as follows:
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 | 43,979,524 | 100.00 | 575 | 0.00 | 271,502 | 43,980,099 |
2. Approve the Remuneration Report | 39,798,119 | 89.96 | 4,440.,977 | 10.04 | 12,505 | 44,239,096 |
3. Declare final dividend | 44,251,040 | 100.00 | 486 | 0.00 | 75 | 44,251,526 |
4. Re-elect Liz Barber | 43,580,101 | 98.51 | 660,260 | 1.49 | 11,240 | 44,240,361 |
5. Re-elect Mark Bottomley | 42,719,738 | 96.56 | 1,521,395 | 3.44 | 10,468 | 44,241,133 |
6. Re-elect Jim Brisby | 42,768,011 | 96.67 | 1,473,122 | 3.33 | 10,468 | 44,241,133 |
7. Re-elect Adam Couch | 42,945,896 | 97.07 | 1,295,237 | 2.93 | 10,468 | 44,241,133 |
8. Re-elect Pam Powell | 43,401,428 | 98.10 | 838,933 | 1.90 | 11,240 | 44,240,361 |
9. Re-elect Tim Smith | 41,885,250 | 95.18 | 2,121,494 | 4.82 | 244,857 | 44,006,744 |
10. Elect Chris Aldersley | 42,778,973 | 96.70 | 1,462,160 | 3.30 | 10,468 | 44,241,133 |
11. Elect Yetunde Hofmann | 44,210,780 | 99.93 | 29,325 | 0.07 | 11,496 | 44,240,105 |
12. Re-appoint PwC as auditors | 43,976,756 | 99.40 | 265,077 | 0.60 | 9,768 | 44,241,833 |
13. Authorise Directors to determine auditors' remuneration | 44,212,359 | 99.93 | 29,603 | 0.07 | 9,639 | 44,241,962 |
14. Authorise allotment of shares | 43,489,598 | 98.30 | 751,136 | 1.70 | 10,867 | 44,240,734 |
15. Disapply pre-emption rights (General)* | 41,335,764 | 93.43 | 2,905,532 | 6.57 | 10,305 | 44,241,296 |
16. Disapply pre-emption rights (Acquisitions)* | 41,115,613 | 92.94 | 3,125,613 | 7.06 | 10,375 | 44,241,226 |
17. Authorise purchase of own shares* | 43,962,696 | 99.47 | 235,791 | 0.53 | 53,114 | 44,198,487 |
18. Call general meetings on 14 days notice* | 43,314,132 | 97.90 | 927,236 | 2.10 | 10,233 | 44,241,368 |
19. Approve SAYE Plan | 44,221,578 | 99.96 | 19,584 | 0.04 | 10,439 | 44,241,162 |
* 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 21 July 2023 = 53,860,882. 82% 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