Cranswick plc ("Cranswick" or the "Company")

Result of 2017 Annual General Meeting

Cranswick (CWK.L), the UK food producer, announces that at its 2017 Annual General Meeting, held on 24^th July 2017, all resolutions were duly passed. Proxy figures have been uploaded on to the Company's investor website at https://cranswick.plc.uk/shareholder-information/agm-details 

The resolutions will be submitted for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.

The Company notes the number of votes received against resolution 8 of the General Meeting. The Company continues to consider the structure of the board and will assess the feedback it has received from certain investors to inform any future decisions.

For enquiries:

Malcolm Windeatt, Company Secretary               +44 (0) 1482 372 000