CRANSWICK PLC 27/07/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-Elect Adam CouchFor
4Re-Elect John WorbyFor
5Elect Mark BottomleyFor
6Appoint the auditorsFor
7Allow the board to determine the auditors remunerationFor
8Approve the Remuneration ReportOppose
9Approve authority to increase authorised share capitalFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Allot share in connection with a rights issue and disapply pre-emption rightsFor
13Authorise Share RepurchaseFor
14To permit the holding of General Meetings at 14 days' noticeFor