CRANSWICK PLC 29/07/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Christopher Aldersley - Executive DirectorFor
6Re-elect Elizabeth Barber - Senior Independent DirectorOppose
7Re-elect Mark Bottomley - Executive DirectorFor
8Re-elect Jim Brisby - Executive DirectorFor
9Re-elect Adam Couch - Chief ExecutiveFor
10Re-elect Yetunde Hofmann - Designated Non-ExecutiveFor
11Re-elect Tim Smith - Chair (Non Executive)Abstain
12Elect Rachel Howarth - Non-Executive DirectorFor
13Elect Alan Williams - Non-Executive DirectorFor
14Re-appoint PricewaterhouseCoopers LLP as auditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor
21Cranswick 2024 Long-Term Incentive PlanOppose
22Approve the The Cranswick 2024 Buy As You Earn Share Incentive PlanFor
23Approve Increase in Non-executives FeesFor
24Authorise the Scrip DividendFor