CRANSWICK PLC 28/07/2014 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the dividendFor
5To re-elect Kate AllumFor
6To re-elect Mark BottomleyFor
7To re-elect Jim BrisbyFor
8To re-elect Adam CouchFor
9To re-elect Martin DaveyAbstain
10To re-elect Steven EsomFor
11To elect Mark ReckittFor
12Appoint the auditorsOppose
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Issue shares for cash in connection with a rights issueFor
17Authorise Share RepurchaseFor
18Amend existing long term incentive planOppose
19Meeting notification related proposalFor