TIDMCWK
RNS Number : 4927G
Cranswick PLC
26 July 2021
Cranswick plc ("Cranswick" or the "Company")
Appointment of Chairman and Poll Result for 2021 Annual General
Meeting
Cranswick confirms the appointment of Tim Smith as Chairman
following the retirement of Martin Davey at the close of the 2021
Annual General Meeting. In accordance with the requirements of the
UK Corporate Governance Code, Tim Smith will step down as a member
of the Audit Committee following his appointment as Chairman.
The results of the 2021 Annual General Meeting poll vote are as
follows:
For (see Against (see note No. of Total Votes
note 2) votes Withheld Cast
2) (see note
3)
Resolution No. of % No. of shares %
shares
1. Receive
Annual Report 42,759
and Accounts 623 99.81 83,007 0.19 340,549 43,183,179
2. Approve
the Remuneration
Report 39,403,470 92.82 3,049,257 7.18 730,452 43,183,179
3. Approve
Directors'
Remuneration
Policy 36,982,645 86.78 5,632,533 13.22 568,001 43,183,179
4. Declare
final dividend 43,160,382 99.95 21,860 0.05 0 43,182,242
5. Re-elect
Kate Allum 39,649,213 91.84 3,522,596 8.16 11,370 43,183,179
6. Re-elect
Mark Bottomley 42,660,399 99.19 349,594 0.81 173,186 43,183.179
7. Re-elect
Jim Brisby 42,716,807 99.32 293,186 0.68 173,186 43,183,179
8. Re-elect
Adam Couch 42,745,288 99.38 264,705 0.62 173,186 43,183,179
9. Re-elect
Pam Powell 42,804,618 99.15 367,192 0.85 11,369 43,183,179
10. Re-elect
Mark Reckitt 42,826,544 99.20 345,266 0.80 11.369 43,183,179
11. Re-elect
Tim Smith 42,597.675 98.67 574,135 1.33 11,369 43,183,179
12. Elect
Liz Barber 43,146,732 99.95 22,114 0,05 14,333 43,183,179
13. Re-appoint
PwC as auditors 42,987,246 99.57 185,396 0.43 10,537 43,183,179
14. Authorise
Directors
to determine
auditors'
remuneration 43,149,439 99.95 23,603 0.05 10,137 43,183,179
15. Authorise
allotment
of shares 42,280,601 97.93 892,218 2.07 10,360 43,183,179
16. Disapply
pre-emption
rights (General)* 43,164,917 99.98 7,902 0.02 10,360 43,183,179
17. Disapply
pre-emption
rights (Acquisitions)* 41,320,422 95.71 1,851,944 4.29 10,813 43,183,179
18. Authorise
purchase
of own shares* 42,751,678 99.35 280,094 0.65 151,407 43,183,179
19. Approve
Scrip Dividend
Plan 43,172,170 100 43 0 10,966 43,183,179
20. Call
general
meetings
on 14 days
notice* 40,005,142 92.66 3,167,224 7.34 10,813 43,183,179
* 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 23 July 2021 =
52,745,970 shares.81.8% 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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