Greggs PLC Result of AGM (7324F)

TIDMGRG

RNS Number : 7324F

Greggs PLC

19 May 2017

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2017 Annual General Meeting held on 19 May 2017, 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. Receive Annual 
   Report and Accounts          61,185,467           99.27%              0.73%           230,256 
                                                   60,510,609            444,602 
  2. Re-appoint 
   auditors                     61,185,467           96.85%              3.15%           99,310 
                                                   59,159,434           1,926,723 
  3. Power to determine 
   auditor remuneration         61,185,367           99.75%              0.25%           133,059 
                                                   60,900,650            151,658 
  4. Approve dividend           61,185,468           99.97%              0.03%           128,637 
                                                   61,039,542            17,289 
  5. Re-elect Ian 
   Durant                       61,185,467           97.01%              2.99%           147,338 
                                                   59,214,791           1,823,338 
  6. Re-elect Roger 
   Whiteside                    61,185,468           98.49%              1.51%           99,272 
                                                   60,165,094            921,102 
  7. Re-elect Richard 
   Hutton                       61,185,468           98.43%              1.57%           96,702 
                                                   60,129,984            958,782 
  8. Re-elect Allison 
   Kirkby                       61,185,467           99.14%              0.86%           97,733 
                                                   60,561,685            526,049 
  9. Re-elect Helena 
   Ganczakowski                 61,185,468           99.34%              0.66%           138,943 
                                                   60,640,762            405,763 
  10. Re-elect 
   Peter McPhillips             61,185,468           99.28%              0.72%           100,719 
                                                   60,646,428            438,321 
  11. Re-elect 
   Sandra Turner                61,185,468           98.91%              1.09%           101,763 
                                                   60,417,675            666,030 
  12. Approve Remuneration 
   Report                       61,185,466           95.66%              4.34%          1,038,521 
                                                   57,539,485           2,607,460 
  13. Approve Remuneration 
   Policy                       61,185,467           93.91%              6.09%           170,676 
                                                   57,297,311           3,717,480 
  14. Approve amendment 
   to PSP                       61,185,467           97.14%              2.86%           137,428 
                                                   59,300,511           1,747,528 
  15. Power to 
   allot shares                   61,185,468          99.87%              0.13%          115,885 
                                                    60,987,756            81,827 
  16. Power to 
   allot equity 
   securities for 
   cash                           61,185,468          99.88%               0.12%         185,256 
                                                     60,926,382            73,830 
  17. Power to 
   make market 
   purchases                      61,185,467          98.45%               1.55%         99,196 
                                                     60,136,399           949,872 
  18. General 
   Meeting to be 
   held on not 
   less than 14 
   days' notice                   61,185,468          96.11%               3.89%         99,527 
                                                     58,710,679          2,375,262 
 
 

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

19 May 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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May 19, 2017 12:37 ET (16:37 GMT)