Result of AGM

Greggs PLC
11 May 2006

Greggs plc



Annual General Meeting



At the 2006 Annual General Meeting held on 10 May 2006 all resolutions put to
the meeting were passed.  Copies of all resolutions (other than resolutions
concerning ordinary business) have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Telephone number 020 7066 1000



For information, the results of the proxy voting are given on the attached
schedule.



                                        Greggs plc Annual General Meeting 2006

+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|Resolution                        |Votes in Favour (as |Votes Against (as % |Total number of    |Formal abstentions |
|                                  |% of votes cast)    |of votes cast)      |votes cast         |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|1. Accounts                       |8,434,528 (99.77%)  |19,050 (0.23%)      |8,453,578          |60                 |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|2. (a) Reappointment of Auditors  |8,389,162 (99.24%)  |64,476 (0.76%)      |8,453,638          |0                  |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|(b)Auditor remuneration           |8,388,817 (99.23%)  |64,781 (0.77%)      |8,453,598          |40                 |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|3. Dividend                       |8,453,638 (100%)    |0                   |8,453,638          |0                  |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|4. (a) Ian Gregg                  |8,284,059 (98.87%)  |94,312 (1.13%)      |8,378,371          |75,266             |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|(b) Stephen Curran                |7,253,554 (86.6%)   |1,122,194 (13.4%)   |8,375,748          |77,889             |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|(c) Sir Michael Darrington        |8,386,419 (99.21%)  |67,077 (0.79%)      |8,453,496          |142                |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|(d) Bob Bennett                   |8,407,760 (99.46%)  |45,513 (0.54%)      |8,453,273          |365                |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|(e) Julie Baddeley                |8,326,053 (99.41%)  |49,695 (0.59%)      |8,375,748          |77,889             |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|(f) Sir Ian Gibson                |8,407,201 (99.46%)  |45,579 (0.54%)      |8,452,780          |858                |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|(g) Richard Hutton                |8,386,381 (99.21%)  |66,892 (0.79%)      |8,453,273          |365                |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|5. Remuneration Report            |8,271,072 (98.13%)  |157,730 (1.87%)     |8,428,802          |24,835             |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|6. Long-Term Incentive Plan 2006  |8,239,445 (99.01%)  |81,978 (0.99%)      |8,321,423          |132,214            |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|7. Section 80 Authority           |8,424,828 (99.66%)  |28,410 (0.34%)      |8,453,238          |400                |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|8. Section 95 Authority           |8,407,315 (99.98%)  |1,454 (0.02%)       |8,408,769          |44,869             |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|9. Share Buy back Authority       |8,452,889 (99.99%)  |749 (0.01%)         |8,453,638          |0                  |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+
|10. Indemnities                   |8,450,259 (99.97%)  |2,779 (0.03%)       |8,453,038          |600                |
|                                  |                    |                    |                   |                   |
|                                  |                    |                    |                   |                   |
+----------------------------------+--------------------+--------------------+-------------------+-------------------+







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