Result of AGM

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

Result of 2016 Annual General Meeting

Cranswick (CWK.L), the UK food producer, announces that at its 2016 Annual General Meeting, held on 25th July 2016, all resolutions were duly passed. Proxy figures will be uploaded on to the Company's investor website at http://www.cranswick.plc.uk/plc_index_investor.html.

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

For enquiries:

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