Result of AGM

RNS Number : 4249G

Greggs PLC

11 May 2011

 



Greggs plc

Results of Annual General Meeting

At the 2011 Annual General Meeting held on 11 May 2011, all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

For information, although all resolutions were passed on a show of hands, details of the proxy voting is shown below.

Resolution number	Total number of votes cast	Votes in favour (as a percentage of votes cast)	Votes against (as a percentage of votes cast)	Withheld
1. Accounts	60,775,644	99.6% (60,551,289)	0.4% (224,355)	3,250
2. (a) Re-appointment of auditors	60,772,392	99.2 % (60,308,233)	0.8 (464,159)	6,502
(b) Remuneration of auditors	60,617,350	99.7% (60,457,175)	0.3% (160,175)	161,544
3. Dividend	60,630,476	100% (60,628,921)	0.0% (1,555)	148,418
4.Re-election of directors: (a) Mr D Netherton	60,770,639	99.8% (60,667,696)	0.2% (102,943)	8,255
(b) Mr K McMeikan	60,773,544	99.9% (60,685,777)	0.1% (87,767)	5,350
(c) Mr R Reynolds	60,769,946	99.9% (60,682,179)	0.1% (87,767)	8,948
(d) Mr I Ferguson	60,769,946	99.8% (60,671,129)	0.2% (98,817)	8,948
5. Remuneration report	58,128,885	99.9% (58,096,735)	0.1% (32,150)	2,650,009
6. Section 551 authority	60,773,057	98.5% (59,833,688)	1.5% (939,369)	5,837
7. Section 570 authority	60,759,031	98.2% (59,658,400)	1.8% (1,100,631)	19,863
8. Purchase of own shares	60,217,702	99.4% (59,842,470)	0.6% (375,232)	561,192
9. Notice of general meetings	60,769,914	94.4% (57,383,957)	5.6% (3,385,957)	8,980

 

END

 

 

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