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The Annual General Meeting of Cranswick plc was held at 10.30 am on Monday 26th July 2010.
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:
To receive and adopt the Report of the Directors and the Accounts for the year ended 31 March 2010 |
For |
Against |
Witheld |
35,084,102 |
34,831 |
1,272,470 |
To declare a Final Dividend of 17.0p per share on the existing Ordinary Share Capital |
For |
Against |
Witheld |
36,391,403 |
0 |
0 |
To re-elect Martin Davey as a Director, who retires in accordance with the Company's Articles of Association. |
For |
Against |
Witheld |
33,883,614 |
573,538 |
1,934,251 |
To elect Bernard Hoggarth as a Director, who retires in accordance with the Company's Articles of Association. |
For |
Against |
Witheld |
35,954,141 |
436,679 |
583 |
To elect Steven Esom as a Director, who was appointed by the board as an independent Non-Executive Director on 12 November 2009. |
For |
Against |
Witheld |
36,290,821 |
98,197 |
2,385 |
To re-appointment Ernst & Young LLP as auditors. |
For |
Against |
Witheld |
35,544,723 |
846,170 |
510 |
To authorise the Directors to determine the auditors' remuneration. |
For |
Against |
Witheld |
35,609,837 |
507,898 |
273,668 |
To receive and approve the Directors' Remuneration Report for the year ended 31 March 2010. |
For |
Against |
Witheld |
32,553,930 |
1,760,440 |
2,077,033 |
To renew the Directors authority to allot shares |
For |
Against |
Witheld |
36,330,037 |
59,061 |
2,305 |
To renew the Directors authority on the Disapplication of pre-emption rights. |
For |
Against |
Witheld |
36,315,279 |
54,184 |
21,940 |
To give the Directors authority to allot shares and disapplication of pre-emption rights in connection with a rights issue. |
For |
Against |
Witheld |
36,046,877 |
333,659 |
10,867 |
To renew the Company's authority to make market purchases of its own shares. |
For |
Against |
Witheld |
36,365,876 |
23,222 |
2,305 |
To authorise general meetings (other than Annual General Meetings) on not less than 14 clear days' notice. |
For |
Against |
Witheld |
35,916,171 |
472,927 |
2,305 |
To amend the Articles of Association of the Company |
For |
Against |
Witheld |
34,033,454 |
1,800 |
356,149 |
Number of Shareholders at the meeting: 52
Issued Share Capital at date of meeting: 47,383,831
Number of votes per share: 1
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