Business

Poll Result for 2022 Annual General Meeting

Poll Result for 2022 Annual General Meeting.

articleCranswick PlcAugust 1, 20224/company/cranswick-plc/news/poll-result-for-2022-annual-general-meeting
Poll Result for 2022 Annual General Meeting

About this update from Cranswick Plc

[{"type":"text","content":"\n \n \n \n Cranswick plc (\"Cranswick\" or the \"Company\")\n \n \n \n \n Poll Result for 2022 Annual General Meeting\n \n \n \n Cranswick confirms that all resolutions proposed at its Annual General Meeting earlier today were passed on a poll vote\n \n \n The results of the 2022 Annual General Meeting poll vote are as follows:\n \n \n \n \n \n \n \n  \n \n \n \n \n Resolution \n \n \n \n \n \n \n For\n \n \n \n \n No. of shares\n \n \n \n \n \n \n (see note 2)\n \n \n \n \n %\n \n \n \n \n \n \n Against\n \n \n \n \n No. of shares\n \n \n \n \n \n \n (see note 2)\n \n \n \n \n %\n \n \n \n \n \n \n No. of votes Withheld (see note 3)\n \n \n \n \n \n \n Total Votes Cast\n \n \n \n \n \n \n \n 1. Receive Annual Report and Accounts\n \n \n \n \n 43,620,127\n \n \n \n \n 99.46\n \n \n \n \n 238,633\n \n \n \n \n 0.54\n \n \n \n \n 72,708\n \n \n \n \n 43,931,468\n \n \n \n \n \n \n 2. Approve the Remuneration Report\n \n \n \n \n 40,566,242\n \n \n \n \n 92.53\n \n \n \n \n 3,276,024\n \n \n \n \n 7.47\n \n \n \n \n 11,473\n \n \n \n \n 43,853,739\n \n \n \n \n \n \n 3. Declare final dividend\n \n \n \n \n 43,821,788\n \n \n \n \n 99.93\n \n \n \n \n 31,876\n \n \n \n \n 0.07\n \n \n \n \n 75\n \n \n \n \n 43,853,739\n \n \n \n \n \n \n 4. Re-elect Mark Bottomley\n \n \n \n \n 42,462,436\n \n \n \n \n 96.68\n \n \n \n \n 1,458,670\n \n \n \n \n 3.32\n \n \n \n \n 10,362\n \n \n \n \n 43,931,468\n \n \n \n \n \n \n 5. Re-elect Jim Brisby\n \n \n \n \n 42,539,306\n \n \n \n \n 96.85\n \n \n \n \n 1,381,800\n \n \n \n \n 3.15\n \n \n \n \n 10,362\n \n \n \n \n 43,931,468\n \n \n \n \n \n \n 6. Re-elect Adam Couch\n \n \n \n \n 42,808,312\n \n \n \n \n 97.47\n \n \n \n \n 1,112,794\n \n \n \n \n 2.53\n \n \n \n \n 10,362\n \n \n \n \n 43,931,468\n \n \n \n \n \n \n 7. Re-elect Pam Powell\n \n \n \n \n 43,142,749\n \n \n \n \n 98.23\n \n \n \n \n 778,357\n \n \n \n \n 1.77\n \n \n \n \n 10,362\n \n \n \n \n 43,931,468\n \n \n \n \n \n \n 8. Re-elect Mark Reckitt\n \n \n \n \n 43,095,075\n \n \n \n \n 98.12\n \n \n \n \n 826,238\n \n \n \n \n 1.88\n \n \n \n \n 10,155\n \n \n \n \n 43,931,468\n \n \n \n \n \n \n 9. Re-elect Tim Smith\n \n \n \n \n 42,107,369\n \n \n \n \n 95.87\n \n \n \n \n 1,813,737\n \n \n \n \n 4.13\n \n \n \n \n 10,362\n \n \n \n \n 43,931,468\n \n \n \n \n \n \n 10. Re-elect Liz Barber\n \n \n \n \n 43,4...

More updates from Cranswick Plc