Shareholder Information

AGM 2018

The 2018 Annual General Meeting of Cranswick plc was held at the Mercure Hull Grange Park Hotel, Grange Park Lane, Willerby, Hull HU10 6EA on Monday 30th July 2018 at 10.30am

Download the Notice of Annual General Meeting here.

Final Proxy Voting Results for 2018

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 2018.

For

Against

Withheld

38,494,586 50 2,068

 

Resolution 2

To receive and approve the Remuneration Committee Report for the year ended 31 March 2018.

For 

Against

Withheld

37,486,795 1,000,170 16,252
 

Resolution 3

To approve the Directors' Remuneration Policy.

For 

Against

Withheld

37,739,458 743,793 19,966
 

Resolution 4

To declare a final dividiend of 38.6p per share on the existing ordinary share capital.

For

Against

Withheld

38,466,937 116,840 1,941

 

Resolution 5

To re-elect Kate Allum as a Director.

For

Against

Withheld

38,571,772 9,417 4,529

Resolution 6

To re-elect Mark Bottomley as a Director.

For

Against

Withheld

38,418,610 165,129 1,979

 

Resolution 7

To re-elect Jim Brisby as a Director.

For

Against

Withheld

38,432,805 148,384 4,529

 

Resolution 8

To re-elect Adam Couch as a Director.

For 

Against

Withheld

38,435,290 148,384 2,044

 

Resolution 9

To re-elect Martin Davey as a Director.

For 

Against

Withheld

36,975,818 1,607,920 1,979

 

Resolution 10

To re-elect Steven Esom as a Director.

For

Against

Withheld

37,848,686 719,380 17,651

 

Resolution 11

To re-elect Mark Reckitt as a Director.

For 

Against

Withheld

38,383,768 174,640 4,464

 

Resolution 12

To elect Pam Powell as a Director.

For 

Against

Withheld

38,579,085 375 6,258

 

Resolution 13

To elect Tim Smith as a Director.

For 

Against

Withheld

38,399,820 179,640 6,258

 

Resolution 14

To re-appoint PricewaterhouseCoopers LLP as auditors.

For

Against

Withheld

38,574,636 10,014 1,068
 

Resolution 15

To authorise the Directors to determine the auditors' remuneration.

For 

Against

Withheld

38,581,105 3,545 1,068

 

Resolution 16

To renew the Directors authority to allot shares.

For 

Against

Withheld

38,267,048 303,793 14,877

 

Resolution 17

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

For 

Against

Withheld

37,002,729 1,570,786 12,203

 

Resolution 18

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

For

Against

Withheld

38,336,657 236,653 14,907

 

Resolution 19

To authorise the scrip dividend scheme.

For

Against

Withheld

38,560,445 13,260 12,013

 

Resolution 20

To amend the Long Term Incentive Plan.

For

Against

Withheld

37,781,565 761,323 20,385

 

Resolution 21

To approve the Deferred Bonus Plan

For

Against

Withheld

38,137,689 225,542 200,892

 

Resolution 22

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

For

Against

Withheld

35,212,140 3,350,184 1,800

 

Number of Shareholders at the meeting: 49

Issued Share Capital at date of meeting: 51,103,165

Number of votes per share: 1

Final Proxy Voting Results for 2017

Final Proxy Voting Results for 2016

Final Proxy Voting Results for 2015

Final Proxy Voting Results for 2014