Business
Appointment of Chairman and Poll Result -2021 AGM
Appointment of Chairman and Poll Result -2021 AGM.
About this update from Cranswick Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 4927G\n Cranswick PLC\n 26 July 2021\n \n \n \n Cranswick plc (\"Cranswick\" or the \"Company\")\n Appointment of Chairman and Poll Result for 2021 Annual General Meeting\n Cranswick confirms the appointment of Tim Smith as Chairman following the retirement of Martin Davey at the close of the 2021 Annual General Meeting. In accordance with the requirements of the UK Corporate Governance Code, Tim Smith will step down as a member of the Audit Committee following his appointment as Chairman.\n The results of the 2021 Annual General Meeting poll vote are as follows:\n \n \n \n \n \n \n \n \n Resolution \n \n \n \n \n For\n \n \n No. of shares\n \n \n \n \n (see note 2)\n \n \n %\n \n \n \n \n Against\n \n \n No. of shares\n \n \n \n \n (see note 2)\n \n \n %\n \n \n \n \n No. of votes Withheld (see note 3)\n \n \n \n \n Total Votes Cast\n \n \n \n \n \n \n 1. Receive Annual Report and Accounts\n \n \n \n \n 42,759 623\n \n \n \n \n 99.81\n \n \n \n \n 83,007\n \n \n \n \n 0.19\n \n \n \n \n 340,549\n \n \n \n \n 43,183,179\n \n \n \n \n \n \n 2. Approve the Remuneration Report\n \n \n \n \n 39,403,470\n \n \n \n \n 92.82\n \n \n \n \n 3,049,257\n \n \n \n \n 7.18\n \n \n \n \n 730,452\n \n \n \n \n 43,183,179\n \n \n \n \n \n \n 3. Approve Directors' Remuneration Policy\n \n \n \n \n 36,982,645\n \n \n \n \n 86.78\n \n \n \n \n 5,632,533\n \n \n \n \n 13.22\n \n \n \n \n 568,001\n \n \n \n \n 43,183,179\n \n \n \n \n \n \n 4. Declare final dividend\n \n \n \n \n 43,160,382\n \n \n \n \n 99.95\n \n \n \n \n 21,860\n \n \n \n \n 0.05\n \n \n \n \n 0\n \n \n \n \n 43,182,242\n \n \n \n \n \n \n 5. Re-elect Kate Allum\n \n \n \n \n 39,649,213\n \n \n \n \n 91.84\n \n \n \n \n 3,522,596\n \n \n \n \n 8.16\n \n \n \n \n 11,370\n \n \n \n \n 43,183,179\n \n \n \n \n \n \n 6. Re-elect Mark Bottomley\n \n \n \n \n 42,660,399\n \n \n \n \n 99.19\n \n \n \n \n 349,594\n \n \n \n \n 0.81\n \n \n \n \n 173,186\n \n \n \n \n 43,183.179\n \n \n \n \n \n \n 7. Re-elect Jim Brisby\n \n \n \n \n 42,716,807\n \n \n \n \n 99.32\n \n \n \n \n 293,186\n \n \n \n \n 0.68\n \n \n \n \n 173,186\n \n \n \n \n 43,183,179\n \n \n \n \n \n \n 8. Re-elect Adam Couch\n \n \n \n \n 42,745,288\n \n \n \n \n 99.38\n \n \n \n \n 264,705\n \n \n \n \n 0.62\n \n \n \n \n 173,186\n \n \n \n \n 43,183,179\n \n \n \n \n \n \n 9. ...