Business
AGM Statement
AGM Statement.
About this update from Cranswick Plc
[{"type":"text","content":"\n\nCranswick plc (\"Cranswick\" or the \"Company\")\nPoll Result for 2024 Annual General Meeting\nCranswick confirms that all resolutions proposed at its Annual General Meeting earlier today were passed on a poll vote\nThe results of the 2024 Annual General Meeting poll vote are as follows:\n\n\n\n\n \nResolution \n\n\nFor\nNo. of shares\n\n\n(see note 2)\n%\n\n\nAgainst\nNo. of shares\n\n\n(see note 2)\n%\n\n\nNo. of votes Withheld (see note 3)\n\n\nTotal Votes Cast\n\n\n\n\n1. Receive Annual Report and Accounts\n\n\n43,105,903\n\n\n100.00\n\n\n285\n\n\n0.00\n\n\n255,204\n\n\n43,106,188\n\n\n\n\n2. Approve the Remuneration Report\n\n\n42,003,062\n\n\n96.90\n\n\n1,344,187\n\n\n3.10\n\n\n14,143\n\n\n43,347,249\n\n\n\n\n3. Approve Remuneration Policy\n\n\n37,613,085\n\n\n86.77\n\n\n5,737,092\n\n\n13.23\n\n\n11,215\n\n\n43,350,177\n\n\n\n\n4. Declare final dividend\n\n\n43,351,909\n\n\n100.00\n\n\n256\n\n\n0.00\n\n\n9,227\n\n\n43,352,165\n\n\n\n\n5. Re-elect Chris Aldersley\n\n\n41,705,865\n\n\n96.21\n\n\n1,644,469\n\n\n3.79\n\n\n11,058\n\n\n43,350,334\n\n\n\n\n6. Re-elect Liz Barber\n\n\n42,270,591\n\n\n97.51\n\n\n1,079,743\n\n\n2.49\n\n\n11,058\n\n\n42,350,334\n\n\n\n\n7. Re-elect Mark Bottomley\n\n\n41,663,004\n\n\n96.11\n\n\n1,687,330\n\n\n3.89\n\n\n11,058\n\n\n43,350,334\n\n\n\n\n8. Re-elect Jim Brisby\n\n\n41,705,865\n\n\n96.21\n\n\n1,644,469\n\n\n3.79\n\n\n11,058\n\n\n43,350,334\n\n\n\n\n9. Re-elect Adam Couch\n\n\n41,780,246\n\n\n96.38\n\n\n1,570,088\n\n\n3.62\n\n\n11,058\n\n\n43,350.334\n\n\n\n\n10. Re-elect Yetunde Hofmann\n\n\n42,613,369\n\n\n98.30\n\n\n735,989\n\n\n1.70\n\n\n12,034\n\n\n43,349,358\n\n\n\n\n11. Re-elect Tim Smith\n\n\n39,212,045\n\n\n91.38\n\n\n3,699,034\n\n\n8.62\n\n\n450,313\n\n\n42,911,079\n\n\n\n\n12. Elect Rachel Howarth\n\n\n43,133,493\n\n\n99.50\n\n\n215,080\n\n\n0.50\n\n\n12,819\n\n\n43,348,573\n\n\n\n\n13. Elect Alan Williams\n\n\n42,543,100\n\n\n98.14\n\n\n806,973\n\n\n1.86\n\n\n11,319\n\n\n43,350,073\n\n\n\n\n14. Re-appoint PwC as auditors\n\n\n43,138,130\n\n\n99.51\n\n\n213,210\n\n\n0.49\n\n\n9,952\n\n\n43,351,340\n\n\n\n\n15. Authorise Directors to determine auditors' remuneration\n\n\n43,349,481\n\n\n99.99\n\n\n2,456\n\n\n0.01\n\n\n9,355\n\n\n43,351,937\n\n\n\n\n16. Authorise allotment of shares\n\n\n42,364,022\n\n\n97.72\n\n\n988,143\n\n\n2.28\n\n\n...