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Cranswick plc announced that all 19 resolutions proposed at its Annual General Meeting on 28 July 2025 were passed on a poll vote. The company reported 82.97% of its 54,264,648 total shares in issue represented as voting capital, with resolution 2 (Remuneration Report) receiving 69.21% of votes in favour, and other resolutions passing with higher majorities.
| Date | 28 Jul 2025 |
| Time | 14:51:24 |
| Category | AGMs and other meetings |
| ID | 8522S |
Cranswick plc ("Cranswick" or the "Company")
Poll Result for 2025 Annual General Meeting
Cranswick confirms that all resolutions proposed at its Annual General Meeting earlier today were passed on a poll vote
The results of the 2025 Annual General Meeting poll vote are as follows:
|
Resolution |
For No. of shares |
(see note 2) % |
Against No. of shares |
(see note 2) % |
No. of votes Withheld (see note 3) |
Total Votes Cast |
|
1. Receive Annual Report and Accounts |
44,667,724 |
100.00 |
209 |
0.00 |
357,170 |
45,025,103 |
|
2. Approve the Remuneration Report |
31,090,567 |
69.21 |
13,828,375 |
30.79 |
106,161 |
45,025,103 |
|
3. Declare final dividend |
45,024,938 |
100.00 |
94 |
0.00 |
71 |
45,025,103 |
|
4. Re-elect Chris Aldersley |
43,248,195 |
96.07 |
1,770,480 |
3.93 |
6,428 |
45,025,103 |
|
5. Re-elect Liz Barber |
44,467,620 |
98.78 |
550,941 |
1.22 |
6,542 |
45,025,103 |
|
6. Re-elect Mark Bottomley |
43,839,799 |
97.38 |
1,178,882 |
2.62 |
6,422 |
45,025,103 |
|
7. Re-elect Jim Brisby |
43,248,219 |
96.07 |
1,770,462 |
3.93 |
6,422 |
45,025,103 |
|
8. Re-elect Adam Couch |
43,958,708 |
97.65 |
1,059,999 |
2.35 |
6,396 |
45,025,103 |
|
9. Re-elect Yetunde Hofmann |
44,400,234 |
98.63 |
618,469 |
1.37 |
6,400 |
45,025,103 |
|
10. Re-elect Rachel Howarth |
42,968,009 |
95.44 |
2,050,670 |
4.56 |
6,424 |
45,025,103 |
|
11. Re-elect Tim Smith |
40,072,753 |
89.01 |
4,945,928 |
10.99 |
6,422 |
45,025,103 |
|
12. Re-elect Alan Williams |
44,136,185 |
98.04 |
882,526 |
1.96 |
6,392 |
45,025,103 |
|
13. Re-appoint PwC as auditors |
44,692,632 |
99.99 |
6,311 |
0.01 |
326,160 |
45,025,103 |
|
14. Authorise Directors to determine auditors' remuneration |
45,016,347 |
100.00 |
2,097 |
0.00 |
6,659 |
45,025,103 |
|
15. Authorise allotment of shares |
42,420,766 |
94.23 |
2,598,429 |
5.77 |
5,908 |
45,025,103 |
|
16. Disapply pre-emption rights (General)* |
41,939,425 |
93.16 |
3,079,498 |
6.84 |
6,180 |
45,025,103 |
|
17. Disapply pre-emption rights (Acquisitions)* |
41,282,399 |
91.70 |
3,735,226 |
8.30 |
7,478 |
45,025,103 |
|
18. Authorise purchase of own shares* |
44,923,085 |
100.00 |
2,092 |
0.00 |
99,926 |
45,025,103 |
|
19. Call general meetings on 14 days notice* |
43,972,052 |
97.68 |
1,045,120 |
2.32 |
7,931 |
45,025,103 |
* Special Resolution
While all Resolutions were passed, most with significant majorities in favour, the Board notes Resolution 2, which concerns the advisory vote on the Company's 2025 Directors' Remuneration Report, received less than 80% of votes cast in favour. The Board has actively engaged with shareholders on remuneration in 2025 which has helped build a more detailed understanding of shareholder views and allowed the Board to provide context on the decisions made. While we welcome the backing of the majority of our shareholders following engagement on remuneration, we will continue to engage and an update will be published within six months of today's Annual General Meeting, in accordance with the UK Corporate Governance Code.
NOTES:
1. All resolutions were passed
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. Total number of shares in issue at 6pm on 25 July 2025 = 54,264,648. 82.97% of voting capital was instructed.
In accordance with the UK Listing Authority's Listing Rule 9.6.2, copies of all the resolutions passed by Cranswick pls shareholders, other than ordinary business have been submitted to the National Storage mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For enquiries:
Steven Glover, Company Secretary - 01482 275000