Last checked at 27 Jul 2017 08:51
Cranswick plc ("Cranswick" or the "Company")
Result of 2017 Annual General Meeting
Cranswick (CWK.L), the UK food producer, announces that at its 2017 Annual General Meeting, held on 24th July 2017, all resolutions were duly passed. Proxy figures have been uploaded on to the Company's investor website at https://cranswick.plc.uk/shareholder-information/agm-details
The resolutions will be submitted for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.
The Company notes the number of votes received against resolution 8 of the General Meeting. The Company continues to consider the structure of the board and will assess the feedback it has received from certain investors to inform any future decisions.
For enquiries:
Malcolm Windeatt, Company Secretary +44 (0) 1482 372 000