Shareholder Information
AGM 2019
The 2019 Annual General Meeting of Cranswick plc was held at the Mercure Hull Grange Park Hotel, Grange Park Lane, Willerby, Hull HU10 6EA on Monday 29th July 2019 at 10.30am
Download the Notice of Annual General Meeting here.
Details of the voting (including proxy votes and those cast at the meeting) are available 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