Cranswick plc ("Cranswick" or the "Company")
Poll Result for 2024 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 2024 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 |
43,105,903 |
100.00 |
285 |
0.00 |
255,204 |
43,106,188 |
|
2. Approve the Remuneration Report |
42,003,062 |
96.90 |
1,344,187 |
3.10 |
14,143 |
43,347,249 |
|
3. Approve Remuneration Policy |
37,613,085 |
86.77 |
5,737,092 |
13.23 |
11,215 |
43,350,177 |
|
4. Declare final dividend |
43,351,909 |
100.00 |
256 |
0.00 |
9,227 |
43,352,165 |
|
5. Re-elect Chris Aldersley |
41,705,865 |
96.21 |
1,644,469 |
3.79 |
11,058 |
43,350,334 |
|
6. Re-elect Liz Barber |
42,270,591 |
97.51 |
1,079,743 |
2.49 |
11,058 |
42,350,334 |
|
7. Re-elect Mark Bottomley |
41,663,004 |
96.11 |
1,687,330 |
3.89 |
11,058 |
43,350,334 |
|
8. Re-elect Jim Brisby |
41,705,865 |
96.21 |
1,644,469 |
3.79 |
11,058 |
43,350,334 |
|
9. Re-elect Adam Couch |
41,780,246 |
96.38 |
1,570,088 |
3.62 |
11,058 |
43,350.334 |
|
10. Re-elect Yetunde Hofmann |
42,613,369 |
98.30 |
735,989 |
1.70 |
12,034 |
43,349,358 |
|
11. Re-elect Tim Smith |
39,212,045 |
91.38 |
3,699,034 |
8.62 |
450,313 |
42,911,079 |
|
12. Elect Rachel Howarth |
43,133,493 |
99.50 |
215,080 |
0.50 |
12,819 |
43,348,573 |
|
13. Elect Alan Williams |
42,543,100 |
98.14 |
806,973 |
1.86 |
11,319 |
43,350,073 |
|
14. Re-appoint PwC as auditors |
43,138,130 |
99.51 |
213,210 |
0.49 |
9,952 |
43,351,340 |
|
15. Authorise Directors to determine auditors' remuneration |
43,349,481 |
99.99 |
2,456 |
0.01 |
9,355 |
43,351,937 |
|
16. Authorise allotment of shares |
42,364,022 |
97.72 |
988,143 |
2.28 |
9,227 |
43,352,165 |
|
17. Disapply pre-emption rights (General)* |
41,105,024 |
94.82 |
2,246,311 |
5.18 |
10,057 |
43,351,335 |
|
18. Disapply pre-emption rights (Acquisitions)* |
40,836,442 |
94.20 |
2,514,893 |
5.80 |
10,057 |
43,351,335 |
|
19. Authorise purchase of own shares* |
43,070,482 |
99.51 |
213,184 |
0.49 |
77,726 |
43,283,666 |
|
20. Call general meetings on 14 days notice* |
42,162,010 |
97.26 |
1,189,194 |
2.74 |
10,188 |
43,351,204 |
|
21. Approve LTIP Plan |
41,203,062 |
95.05 |
2,147,917 |
4.95 |
10,413 |
43,350,979 |
|
22. Approve BAYE Plan |
43,350,533 |
100.00 |
431 |
0.00 |
10,428 |
43,350,964 |
|
23. Increase limit on Non-Executive Directors fees |
43,309,663 |
99.91 |
40,244 |
0.09 |
11,485 |
43,349,907 |
|
24. Authorise Scrip Scheme |
43,351,155 |
100.00 |
749 |
0.00 |
9,488 |
43,351,904 |
* 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 26 July 2024 = 54,079,256. 80% 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
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