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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Greggs Plc | LSE:GRG | London | Ordinary Share | GB00B63QSB39 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
46.00 | 1.66% | 2,812.00 | 2,812.00 | 2,818.00 | 2,820.00 | 2,772.00 | 2,772.00 | 180,205 | 16:35:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Bakeries-retail | 1.81B | 142.5M | 1.4065 | 20.05 | 2.86B |
TIDMGRG
RNS Number : 8520L
Greggs PLC
17 May 2022
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2022 Annual General Meeting held on 17 May 2022, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
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 73,040,760 100% 0.00% 694,903 72,344,212 1,645 2. Appoint auditors 73,040,760 99.99% 0.01% 23,923 73,009,599 7,238 3. Power to determine auditor remuneration 73,040,760 99.99% 0.01% 21,472 73,011,186 8,102 4. Declare Dividend 73,040,760 99.98% 0.02% 16,643 73,009,559 14,558 5. Re-elect Ian Durant 73,040,760 95.87% 4.13% 41,370 69,985,659 3,013,731 6. Elect Roisin Currie 73,040,760 99.83% 0.17% 28,240 72,885,121 127,399 7. Re-elect Richard Hutton 73,040,760 99.46% 0.54% 35,882 72,612,187 392,691 8. Re-elect Helena Ganczakowski 73,040,760 96.45% 3.55% 41,370 70,406,681 2,592,709 9. Re-elect Sandra Turner 73,040,760 96.45% 3.55% 40,990 70,404,696 2,595,074 10. Re-elect Kate 73,040,760 96.45% 3.55% 41,026 Ferry 70,405,649 2,594,085 11. Elect Mohamed Elsarky 73,040,760 99.71% 0.29% 28,426 72,801,443 210,891 12. Approve Remuneration Report 73,040,760 85.65% 14.35% 52,038 62,513,876 10,474,846 13. Power to allot shares 73,040,760 99.43% 0.57% 28,690 72,592,696 419,374 14. Power to allot equity securities for cash 73,040,760 98.81% 1.19% 28,215 72,142,219 870,326 15. Power to allot 5% shares for financing 73,040,760 97.15% 2.85% 28,189 70,930,612 2,081,959 16. Power to make market purchases 73,040,760 99.37% 0.63% 76,285 72,504,129 460,346 17. General Meeting to be held on not less than 14 days' notice 73,040,760 97.39% 2.61% 24,941 71,111,544 1,904,275 ----------------------- ------------------ ------------------ ------------------ ----------
NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
17 May 2022
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