Greggs PLC Result of AGM (8093M)

TIDMGRG

RNS Number : 8093M

Greggs PLC

13 May 2020

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2020 Annual General Meeting held on 13 May 2020, 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            and number          and number 
                                                   of the votes        of the votes 
                                                   cast                cast 
  1. Receive Annual 
   Report and Accounts             74,549,640          99.98%               0.02          1,087,063 
                                                     73,449,078            13,499 
  2. Re-appoint 
   auditors                        74,549,640          97.55%              2.45%           183,332 
                                                     72,546,981           1,819,327 
  3. Power to determine 
   auditor remuneration            74,549,641          96.07%              3.93%           184,274 
                                                     71,439,681           2,925,686 
  4. Re-elect Ian 
   Durant                          74,549,641          99.17%              0.83%           166,485 
                                                     73,763,174            619,982 
  5. Re-elect Roger 
   Whiteside                       74,549,641          99.97%              0.03%           577,025 
                                                     73,946,754            25,862 
  6. Re-elect Richard 
   Hutton                          74,549,641          99.64%              0.36%           168,460 
                                                     74,110,079            271,102 
 
   7. Re-elect Helena 
    Ganczakowski                   74,549,641          99.41%               0.59%          170,912 
                                                      73,939,558           439,171 
  8. Re-elect Peter 
   McPhillips                      74,549,641          99.40%              0.60%           169,267 
                                                     73,935,427            444,947 
  9. Re-elect Sandra 
   Turner                          74,549,641          99.39%              0.61%           179,924 
                                                     73,913,746            455,971 
  10. Elect Kate                   74,549,641          99.91%              0.09%           186,124 
   Ferry                                             74,296,603            66,914 
  11. Approve Remuneration 
   Report                          74,549,640          98.57%              1.43%          2,072,997 
                                                     71,440,001           1,036,642 
  12. Approve                    74,549,640            95.71%              4.29%          4,777,374 
   Remuneration 
    Policy                                           66,782,219           2,990,047 
  13. Approve 
   Performance 
   share plan                    74,549,640            99.03%              0.97%          4,040,300 
                                                     69,822,143            687,197 
  14. Power to 
   allot shares                  74,549,641            99.29%              0.71%           181,080 
                                                     73,842,001            526,560 
  15. Power to 
   allot equity 
   securities for 
   cash                          74,549,641            99.95%              0.05%           183,593 
                                                     74,329,855            36,193 
  16. Power to 
   make market 
   purchases                     74,549,640            99.34%              0.66%           378,829 
                                                     73,679,994            490,817 
 
   17. General 
    Meeting to be 
    held on not 
    less than 14 
    days' notice                 74,549,641            97.61%               2.39%          163,454 
                                                      72,612,021          1,774,166 
 
 

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

13 May 2020

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May 13, 2020 08:47 ET (12:47 GMT)