Cranswick plc ('Cranswick' or the 'Company')

Result of 2018 Annual General Meeting

Cranswick (CWK.L), the UK food producer, announces that at its 2018 Annual General Meeting, held on 30th July 2018, all resolutions were duly passed. Proxy figures have been uploaded on to the Company's investor website athttps://cranswick.plc.uk/shareholder-information/agm-details

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

For enquiries:

Steven Glover, Company Secretary +44 (0) 1482 372 000

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Cranswick plc published this content on 30 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 July 2018 14:36:02 UTC