Business
Result of AGM
Result of AGM.
About this update from Cranswick Plc
[{"type":"text","content":"\n\nCranswick plc (\"Cranswick\" or the \"Company\")\nPoll Result for 2023 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 2023 Annual General Meeting poll vote are as follows:\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\n43,979,524\n\n\n100.00\n\n\n575\n\n\n0.00\n\n\n271,502\n\n\n43,980,099\n\n\n\n\n2. Approve the Remuneration Report\n\n\n39,798,119\n\n\n89.96\n\n\n4,440.,977\n\n\n10.04\n\n\n12,505\n\n\n44,239,096\n\n\n\n\n3. Declare final dividend\n\n\n44,251,040\n\n\n100.00\n\n\n486\n\n\n0.00\n\n\n75\n\n\n44,251,526\n\n\n\n\n4. Re-elect Liz Barber\n\n\n43,580,101\n\n\n98.51\n\n\n660,260\n\n\n1.49\n\n\n11,240\n\n\n44,240,361\n\n\n\n\n5. Re-elect Mark Bottomley\n\n\n42,719,738\n\n\n96.56\n\n\n1,521,395\n\n\n3.44\n\n\n10,468\n\n\n44,241,133\n\n\n\n\n6. Re-elect Jim Brisby\n\n\n42,768,011\n\n\n96.67\n\n\n1,473,122\n\n\n3.33\n\n\n10,468\n\n\n44,241,133\n\n\n\n\n7. Re-elect Adam Couch\n\n\n42,945,896\n\n\n97.07\n\n\n1,295,237\n\n\n2.93\n\n\n10,468\n\n\n44,241,133\n\n\n\n\n8. Re-elect Pam Powell\n\n\n43,401,428\n\n\n98.10\n\n\n838,933\n\n\n1.90\n\n\n11,240\n\n\n44,240,361\n\n\n\n\n9. Re-elect Tim Smith\n\n\n41,885,250\n\n\n95.18\n\n\n2,121,494\n\n\n4.82\n\n\n244,857\n\n\n44,006,744\n\n\n\n\n10. Elect Chris Aldersley\n\n\n42,778,973\n\n\n96.70\n\n\n1,462,160\n\n\n3.30\n\n\n10,468\n\n\n44,241,133\n\n\n\n\n11. Elect Yetunde Hofmann\n\n\n44,210,780\n\n\n99.93\n\n\n29,325\n\n\n0.07\n\n\n11,496\n\n\n44,240,105\n\n\n\n\n12. Re-appoint PwC as auditors\n\n\n43,976,756\n\n\n99.40\n\n\n265,077\n\n\n0.60\n\n\n9,768\n\n\n44,241,833\n\n\n\n\n13. Authorise Directors to determine auditors' remuneration\n\n\n44,212,359\n\n\n99.93\n\n\n29,603\n\n\n0.07\n\n\n9,639\n\n\n44,241,962\n\n\n\n\n14. Authorise allotment of shares\n\n\n43,489,598\n\n\n98.30\n\n\n751,136\n\n\n1.70\n\n\n10,867\n\n\n44,240,734\n\n\n\n\n15. Disapply pre-emption rights (General)*\n\n\n41,335,764\n\n\n93.43\n\n\n2,905,532\n\n\n6.57\n\n\n10,305\n\n\n44,241,296\n\n\n\n\n16. Disapply pre-emption rights (Acquisitions)*\n\n\n41,115,613\n\n\n92.94\n\n\n3,125,613\n\n\n7.06\n\n\n10,37...