AGM Statement

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.