Shareholder Information

AGM 2017

The 2017 Annual General Meeting of Cranswick plc will be 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 2016

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 2016.

For	Against	Withheld
38,405,978	50	282,643

Resolution 2

To receive and approve the Remuneration Committee Report for the year ended 31 March 2016.

For	Against	Withheld
38,159,583	524,823	4,265

Resolution 3

To declare a Final Dividend of 25.9p per share on the existing Ordinary Share Capital.

For	Against	Withheld
38,688,671	0	0

Resolution 4

To re-elect Kate Allum as a Director.

For	Against	Withheld
38,376,134	310,737	1,800

Resolution 5

To re-elect Mark Bottomley as a Director.

For	Against	Withheld
36,920,787	1,766,084	1,800

Resolution 6

To re-elect Jim Brisby as a Director.

For	Against	Withheld
36,511,435	2,175,436	1,800

Resolution 7

To re-elect Adam Couch as a Director.

For	Against	Withheld
36,938,639	1,748,232	1,800

Resolution 8

To re-elect Martin Davey as a Director.

For	Against	Withheld
36,264,220	2,197,365	227,086

Resolution 9

To re-elect Steven Esom as a Director.

For	Against	Withheld
38,337,881	348,733	2,057

Resolution 10

To re-elect Mark Reckitt as a Director.

For	Against	Withheld
38,338,524	348,347	1,800

Resolution 11

To re-appoint Ernst & Young LLP as auditors.

For	Against	Withheld
37,962,678	625,753	100,240

Resolution 12

To authorise the Directors to determine the auditors' remuneration.

For	Against	Withheld
38,091,977	594,732	1,902

Resolution 13

To renew the Directors authority to allot shares.

For	Against	Withheld
38,563,237	112,576	12,858

Resolution 14

To renew the Directors authority on the Disapplication of pre-emption rights.

For	Against	Withheld
38,534,180	141,385	13,106

Resolution 15

To renew the Company's authority to make market purchases of its own shares.

For	Against	Withheld
38,518,795	165,976	3,900

Resolution 16

Authority to implement a new Long Term Incentive Plan.

For	Against	Withheld
34,456,937	4,227,066	4,668

Resolution 17

To authorise general meetings (other than Annual General Meetings) on not less than 14 clear days' notice.

For	Against	Withheld
35,833,151	3,394,797	27,317