Business
Poll Result for 2019 Annual General Meeting
Poll Result for 2019 Annual General Meeting.
About this update from Cranswick Plc
[{"type":"text","content":"\n \nRNS Number : 0895H Cranswick PLC 29 July 2019 \n\nCranswick plc (\"Cranswick\" or the \"Company\")\nPoll Result for 2019 Annual General Meeting\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\n41,372,946\n\n\n99.99\n\n\n5,460\n\n\n0.01\n\n\n341,153\n\n\n41,378,406\n\n\n\n\n2. Approve the Remuneration Report\n\n\n40,795,320\n\n\n98.35\n\n\n685,449\n\n\n1.65\n\n\n238,789\n\n\n41,480,769\n\n\n\n\n3. Declare final dividend\n\n\n41,587,349\n\n\n99.68\n\n\n131,840\n\n\n0.32\n\n\n371\n\n\n41,719,189\n\n\n\n\n4. Re-elect Kate Allum\n\n\n41,249,262\n\n\n98.87\n\n\n469,927\n\n\n1.13\n\n\n371\n\n\n41,719,189\n\n\n\n\n5. Re-elect Mark Bottomley\n\n\n37,681,360\n\n\n90.32\n\n\n4,037,695\n\n\n9.68\n\n\n505\n\n\n41,719,055\n\n\n\n\n6. Re-elect Jim Brisby\n\n\n37,698,480\n\n\n90.36\n\n\n4,020,305\n\n\n9.64\n\n\n775\n\n\n41,718,785\n\n\n\n\n7. Re-elect Adam Couch\n\n\n37,701,588\n\n\n90.37\n\n\n4,017,331\n\n\n9.63\n\n\n641\n\n\n41,718,919\n\n\n\n\n8. Re-elect Martin Davey\n\n\n37,024,369\n\n\n88.75\n\n\n4,694,685\n\n\n11.25\n\n\n505\n\n\n41,719,054\n\n\n\n\n9. Re-elect Pam Powell\n\n\n41,501,094\n\n\n99.48\n\n\n218,095\n\n\n0.52\n\n\n371\n\n\n41,719,189\n\n\n\n\n10. Re-elect Mark Reckitt\n\n\n41,294,152\n\n\n99.15\n\n\n352,364\n\n\n0.85\n\n\n73,044\n\n\n41,646,516\n\n\n\n\n11. Re-elect Tim Smith\n\n\n41,366,518\n\n\n99.15\n\n\n352,671\n\n\n0.85\n\n\n371\n\n\n41,719,189\n\n\n\n\n12. Re-appoint PwC as auditors\n\n\n41,710,677\n\n\n100.00\n\n\n1,672\n\n\n0.00\n\n\n7,211\n\n\n41,712,349\n\n\n\n\n13. Authorise Directors to determine auditors' remuneration\n\n\n41,711,788\n\n\n100.00\n\n\n606\n\n\n0.00\n\n\n7,166\n\n\n41,712,394\n\n\n\n\n14. Authorise allotment of shares\n\n\n41,575,755\n\n\n99.66\n\n\n143,235\n\n\n0.34\n\n\n570\n\n\n41,718,990\n\n\n\n\n15. Disapply pre-emption rights (General)*\n\n\n41,715,735\n\n\n99.99\n\n\n3,389\n\n\n0.01\n\n\n436\n\n\n41,719,124\n\n\n\n\n16. Disapply pre-emption rights (Acquisitions)*\n\n\n39,981,123\n\n\n95.84\n\n\n1,736,924\n\n\n4.16\n\n\n1,512\n\n\n41,718,047\n\n\n\n\n17. Authorise purchase of own shares*\n\n\n41,530,135\n\n\n99.55\n\n\n186,714\n\n\n0.45\n\n\n2,710\n\n\n41,716,849\n\n\n\n\n18. Call gener...