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

 

Number of Shareholders at the meeting: 69

Issued Share Capital at date of meeting: 50,144,167

Number of votes per share: 1

 

Final Proxy Voting Results for 2015

Final Proxy Voting Results for 2014