Shareholder Information
AGM 2017
The 2017 Annual General Meeting of Cranswick plc was held at the Mercure Grange Park Hotel, Grange Park Lane, Willerby, Hull HU10 6EA on Monday 24th July 2017 at 10.30am
Download the Notice of Annual General Meeting here.
Final Proxy Voting Results for 2017
All resolutions were approved by a show of hands at the meeting. The results of the proxy votes received in advance of the meeting are reported below:
Resolution 1
To receive and adopt the Report of the Directors and the Accounts for the year ended 31 March 2017.
|
For |
Against |
Withheld |
|---|---|---|
| 39,180,189 | 50 | 260,265 |
Resolution 2
To receive and approve the Remuneration Committee Report for the year ended 31 March 2017.
|
For |
Against |
Withheld |
|---|---|---|
| 38,029,120 | 1,151,626 | 259,758 |
Resolution 3
To declare a Final Dividend of 31.0p per share on the existing Ordinary Share Capital.
|
For |
Against |
Withheld |
|---|---|---|
| 39,425,323 | 15,181 | - |
Resolution 4
To re-elect Kate Allum as a Director.
|
For |
Against |
Withheld |
|---|---|---|
| 37,887,707 | 1,550,697 | 2,100 |
Resolution 5
To re-elect Mark Bottomley as a Director.
|
For |
Against |
Withheld |
|---|---|---|
| 34,061,664 | 5,376,740 | 2,100 |
Resolution 6
To re-elect Jim Brisby as a Director.
|
For |
Against |
Withheld |
| 33,943,440 | 5,494,964 | 2,100 |
Resolution 7
To re-elect Adam Couch as a Director.
|
For |
Against |
Withheld |
| 34,221,500 | 5,216,904 | 2,100 |
Resolution 8
To re-elect Martin Davey as a Director.
|
For |
Against |
Withheld |
| 28,796,305 | 7,713,935 | 2,930,264 |
Resolution 9
To re-elect Steven Esom as a Director.
|
For |
Against |
Withheld |
| 37,630,026 | 1,808,108 | 2,370 |
Resolution 10
To re-elect Mark Reckitt as a Director.
|
For |
Against |
Withheld |
| 37,646,794 | 1,791,340 | 2,370 |
Resolution 11
To appoint PricewaterhouseCoopers LLP as auditors.
|
For |
Against |
Withheld |
| 39,206,424 | 231,871 | 2,209 |
Resolution 12
To authorise the Directors to determine the auditors' remuneration.
|
For |
Against |
Withheld |
| 39,310,429 | 128,577 | 1,498 |
Resolution 13
To renew the Directors authority to allot shares.
|
For |
Against |
Withheld |
|---|---|---|
| 39,192,437 | 246,819 | 1,248 |
Resolution 14
To renew the Directors authority on the Disapplication of pre-emption rights.
|
For |
Against |
Withheld |
|---|---|---|
| 35,337,577 | 4,100,603 | 2,324 |
Resolution 15
To renew the Company's authority to make market purchases of its own shares.
|
For |
Against |
Withheld |
|---|---|---|
| 38,831,504 | 607,759 | 1,241 |
Resolution 16
To authorise general meetings (other than Annual General Meetings) on not less than 14 clear days' notice.
|
For |
Against |
Withheld |
|---|---|---|
| 36,113,517 | 3,324,187 | 2,800 |
Number of Shareholders at the meeting: 66
Issued Share Capital at date of meeting: 50,760,782
Number of votes per share: 1
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.
Final Proxy Voting Results for 2016