Greggs PLC AGM Statement (0257M)

TIDMGRG

RNS Number : 0257M

Greggs PLC

01 May 2015

Greggs plc

Results of Annual General Meeting

At the 2015 Annual General Meeting held on 30 April 2015, all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) will be submitted to the National Storage Mechanism shortly and will be available in due course for inspection at: www.Hemscott.com/nsm.do.

For information, all resolutions were passed by way of poll vote.

 
  Resolution                   Total number    Votes in favour       Votes against       Withheld 
                                of votes        as a percentage       as a percentage 
                                cast            of the votes          of the votes 
                                                cast                  cast 
  1. 2014 Accounts             65,348,372      100 (65,345,419)      0 (2,953)           517,280 
  2. Appoint auditor           65,545,989      98.57 (64,607,328)    1.43 (938,661)      319,663 
  3. Remunerate 
   auditor                     65,551,029      99.57 (65,271,019)    0.43 (280,010)      314,623 
  4. Approve dividend          65,554,518      100 (65,554,318)      0.00 (200)          311,134 
  5. Re-elect Ian 
   Durant                      65,521,889      98.76 (64,710,756)    1.24 (811,133)      343,763 
  6. Re-elect Roger 
   Whiteside                   65,549,959      99.33 (65,107,895)    0.67 (442,064)      315,693 
  7. Re-elect Richard 
   Hutton                      65,549,959      99.33 (65,108,651)    0.67 (441,308)      315,693 
  8. Re-elect Raymond 
   Reynolds                    65,547,389      99.33 (65,106,081)    0.67 (441,308)      318,263 
  9. Re-elect Allison 
   Kirkby                      65,548,236      99.71 (65,357,370)    0.29 (190,866)      317,416 
  10. Re-elect 
   Helena Ganczakowski         65,540,516      99.78 (65,394,298)    0.22 (146,218)      325,136 
  11. Re-elect 
   Peter McPhillips            65,535,796      99.76 (65,377,444)    0.24 (158,352)      329,856 
  12. Elect Sandra 
   Turner                      65,533,316      99.76 (65,375,802)    0.24 (157,514)      332,336 
  13. Approve Remuneration 
   Report                      65,024,018      99.56 (64,738,349)    0.44 (285,669)      841,634 
  14. Section 
   551 authority              65,544,878       99.90 (65,482,206)    0.10 (62,672)       320,774 
  15. Section 
   570 Authority              65,536,678       99.94 (65,495,882)    0.06 (40,796)       328,974 
  16. Purchase 
   of market purchases        65,547,107       99.91 (65,486,785)    0.09 (60,322)       318,545 
  17. Notice of 
   General Meetings           65,549,798       91.62 (60,056,031)    8.38 (5,493,767)    315,853 
 
 

ENQUIRIES:

Jonathan Jowett

Company Secretary 0191 287 7721

1 May 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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