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

Final Proxy Voting Results for 2015

Final Proxy Voting Results for 2014