Result of AGM

2 August 2011

Cranswick plc ("Cranswick" or the "Company")

Result of Annual General Meeting

Cranswick (CWK.L), the UK food producer, announces that at its Annual General Meeting, held yesterday, all resolutions were duly passed. Proxy figures will be uploaded shortly on the Company's investor website at http://www.cranswick.plc.uk/plc_index_investor.html.

The resolutions will be available shortly for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.

For enquiries:

Malcolm Windeatt, Company Secretary +44 (0) 1482 372 000