The Annual General Meeting of Cranswick plc was held at 10.30 am on Monday 1st August 2011

All resolutions were approved by a show of hands at the meeting.

The result of proxy votes received in advance of the meeting are reported below:

Resolution 1

To receive and adopt the Report of the Directors and the Accounts for the year ended 31 March 2011.

For	Against	Withheld
36,567,023	1,200	15

Resolution 2

To declare a Final Dividend of 18.7p per share on the existing Ordinary Share Capital

For	Against	Withheld
36,568,223	0	15

Resolution 3

To re-elect Adam Couch as a Director, who retires in accordance with the Company's Articles of Association

For	Against	Withheld
36,359,035	206,984	2,219

Resolution 4

To re-elect Patrick Farnsworth as a Non Executive Director, who retires in accordance with the Company's Articles of Association.

For	Against	Withheld
36,361,643	204,376	2,219

Resolution 5

To elect Jim Brisby as a Director, who was appointed by the Board as a Director on 26th July 2010.

For	Against	Withheld
34,719,950	302,969	1,545,319

Resolution 6

To re-appointment Ernst & Young LLP as auditors.

For	Against	Withheld
36,555,783	11,330	1,125

Resolution 7

To authorise the Directors to determine the auditors' remuneration.

For	Against	Withheld
36,547,084	20,897	257

Resolution 8

To receive and approve the Directors' Remuneration Report for the year ended 31 March 2011.

For	Against	Withheld
32,812,525	1,788,185	1,967,528

Resolution 9

To renew the Directors authority to allot shares.

For	Against	Withheld
36,545,056	6,934	16,248

Resolution 10

To renew the Directors authority on the Disapplication of pre-emption rights.

For	Against	Withheld
36,551,110	10,338	6,790

Resolution 11

To give the Directors authority to allot shares and disapplication of pre-emtion rights in the connection with a rights issue.

For	Against	Withheld
36,553,283	9,440	5,515

Resolution 12

To renew the Company's authority to make market purchases of its own shares.

For	Against	Withheld
36,469,342	56,540	42,356

Resolution 13

To authorise general meetings (other than Annual General Meetings) on not less than 14 clears days' notice.

For	Against	Withheld
36,247,531	320,707	0

Number of Shareholders at the meeting: 60
Issued Share Capital at date of meeting: 47,660,907
Number of votes per share: 1