Result of AGM

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

Result of 2014 Annual General Meeting

Cranswick (CWK.L), the UK food producer, announces that at its 2014 Annual General Meeting, held on 28th July 2014, all resolutions were duly passed. Proxy figures have been 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