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EGM Statement

6th Jan 2005 11:35

Cranswick PLC06 January 2005 6 January 2005 Cranswick plc ("Cranswick") Result of Extraordinary General Meeting The Board of Cranswick is pleased to announce that at the Extraordinary GeneralMeeting held earlier today, the resolution to approve the acquisition of PerkinsChilled Foods was duly passed. It is expected that the acquisition of Perkins Chilled Foods will be completedlater today. Copies of the ordinary resolution passed to approve the acquisition of PerkinsChilled Foods will today be submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Enquiries: Cranswick Tel: 01377 270 649Martin Davey, Executive ChairmanBernard Hoggarth, Chief Executive, FoodJohn Lindop, Finance Director City Road Communications Tel: 07947 186 694Paul Quade This information is provided by RNS The company news service from the London Stock Exchange

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