Greggs PLC Result of AGM (8298Z)

TIDMGRG

RNS Number : 8298Z

Greggs PLC

22 May 2019

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2019 Annual General Meeting held on 21 May 2019, 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.morningstar.co.uk/uk/nsm

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          66,336,805        65,457,136            1,081          878,588 
                                                     100%                0.00% 
  2. Re-appoint 
   auditors                     66,336,805        63,869,936          2,289,043        177,826 
                                                    96.54%               3.46% 
  3. Power to determine 
   auditor remuneration         66,336,805        66,034,696           154,391         147,718 
                                                    99.77%               0.23% 
  4. Approve dividend           66,336,805        66,195,569              0            141,236 
                                                     100%                0.00% 
  5. Re-elect Ian 
   Durant                       66,336,805        65,580,360           601,604         154,841 
                                                    99.09%               0.91% 
  6. Re-elect Roger 
   Whiteside                    66,336,805        65,985,150           196,814         154,841 
                                                    99.70%               0.30% 
  7. Re-elect Richard 
   Hutton                       66,336,805        65,804,927           377,037         154,841 
                                                    99.43%               0.57% 
  8. Re-elect Helena 
   Ganczakowski                 66,336,805        65,560,526           580,328         195,951 
                                                    99.12%               0.88% 
  9. Re-elect Peter 
   McPhillips                   66,336,805        65,558,599           578,080         200,126 
                                                    99.13%               0.87% 
  10. Re-elect 
   Sandra Turner                66,336,805        63,527,889          2,621,015        187,901 
                                                    96.04%               3.96% 
  11. Approve Remuneration 
   Report                       66,336,805        65,587,827           586,203         162,775 
                                                    99.11%               0.89% 
  12. Power to 
   allot shares                66,336,805         66,056,495           120,380         159,930 
                                                    99.82%               0.18% 
  13. Power to 
   allot equity 
   securities for 
   cash                        66,336,805         66,132,232            37,254         167,319 
                                                    99.94%               0.06% 
  14. Power to 
   make market 
   purchases                   66,336,805         65,228,490           562,689         545,626 
                                                    99.14%               0.86% 
  15. Approve 
   Performance 
   Share Plan Rules            66,336,805         64,877,324          1,239,241        220,240 
                                                    98.13%               1.87% 
  16. Approve 
   Save As You 
   Earn Scheme 
   Rules                       66,336,805         65,711,663           414,890         210,252 
                                                    99.37%               0.63% 
  17. General 
   Meeting to be 
   held on not 
   less than 14 
   days' notice                66,336,805         63,810,767          2,345,513        180,525 
                                                    96.45%               3.55% 
 
 

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

22 May 2019

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