Greggs PLC Result of AGM (5586N)

TIDMGRG

RNS Number : 5586N

Greggs PLC

09 May 2018

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2018 Annual General Meeting held on 9 May 2018, 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          61,758,472        61,482,070            4,714          271,688 
                                                    99.99%               0.01% 
  2. Re-appoint 
   auditors                     61,758,471        59,857,385          1,713,174        187,912 
                                                    97.22%               2.78% 
  3. Power to determine 
   auditor remuneration         61,758,471        61,445,629           137,538         175,304 
                                                    99.78%               0.22% 
  4. Approve dividend           61,758,472        61,619,522            3,427          135,523 
                                                    99.99%               0.01% 
  5. Re-elect Ian 
   Durant                       61,758,470        55,820,665          5,746,139        191,666 
                                                    90.67%               9.33% 
  6. Re-elect Roger 
   Whiteside                    61,758,472        61,164,695           449,698         144,079 
                                                    99.27%               0.73% 
  7. Re-elect Richard 
   Hutton                       61,758,472        61,143,738           469,375         145,359 
                                                    99.24%               0.76% 
  8. Re-elect Allison 
   Kirkby                       61,758,472        59,814,642          1,798,471        145,359 
                                                    97.08%               2.92% 
  9. Re-elect Helena 
   Ganczakowski                 61,758,472        60,993,711           614,402         150,359 
                                                    99.00%               1.00% 
  10. Re-elect 
   Peter McPhillips             61,758,472        60,995,878           617,087         145,507 
                                                    99.00%               1.00% 
  11. Re-elect 
   Sandra Turner                61,758,472        60,508,284          1,099,881        150,307 
                                                    98.21%               1.79% 
  12. Approve Remuneration 
   Report                       61,758,471        60,115,372          1,473,132        169,967 
                                                    97.61%               2.39% 
  13. Power to allot 
   shares                       61,758,472        61,494,696           120,956         142,820 
                                                    99.80%               0.20% 
  14. Power to allot 
   equity securities 
   for cash                     61,758,472        61,571,740            32,354         154,378 
                                                    99.95%               0.05% 
  15. Power to make 
   market purchases             61,758,471        60,803,526           747,535         207,410 
                                                    98.79%               1.21% 
  16. General Meeting 
   to be held on not 
   less than 14 days' 
   notice                       61,758,472        59,581,638          2,024,356        152,478 
                                                    96.71%               3.29% 
 
 

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

9 May 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 09, 2018 10:50 ET (14:50 GMT)