Result of AGM

RNS Number : 2192G

Greggs PLC

02 May 2014

Greggs plc

Results of Annual General Meeting

At the 2014 Annual General Meeting held on 1 May 2014, 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, all resolutions were passed by way of poll vote.

Resolution	Total number of votes cast	Votes in favour as a percentage of the votes cast	Votes against as a percentage of the votes cast	Withheld
1. 2013 Accounts	63,567,188	99.99 (63,563,195)	0.01 (3993)	182,484
2. Re-appoint auditor	63,610,762	98.39 (62,586,345)	1.61 (1,024,417)	138,910
3. Remunerate auditor	63,612,407	99.58 (63,342,245)	0.42 (270,162)	137,265
4. Approve dividend	63,636,392	100 (63,635,682)	0.00 (710)	113,280
5. Re-elect Ian Durant	63,621,124	92.31 (58,727,379)	7.69 (4,893,745)	128,548
6. Re-elect Roger Whiteside	63,625,453	99.05 (63,022,850)	0.95 (602,603)	124,219
7. Re-elect Richard Hutton	63,623,843	99.06 (63,025,676)	0.94 (598,167)	125,829
8. Re-elect Raymond Reynolds	63,626,953	99.05 (63,025,531)	0.95 (601,422)	122,719
9. Re-elect Allison Kirkby	63,620,142	99.55 (63,334,519)	0.45 (285,623)	129,530
10. Elect Helena Ganczakowski	63,623,468	99.73 (63,449,141)	0.27 (174,327)	126,204
11. Elect Peter McPhillips	63,621,836	99.74 (63,454,062)	0.26 (167,774)	127,836
12. Approve Remuneration Report	63,371,639	99.88 (63,296,965)	0.12 (74,674)	378,033
13. Approve Directors' Remuneration Policy	63,542,578	97.97 (62,250,083)	2.03 (1,292,495)	207,094
14. Approval of share option schemes	63,606,583	99.89 (63,533,512)	0.11 (73,071)	143,089

15. Section 551 authority	63,618,485	99.69 (63,418,324)	0.31 (200,161)	131,187
16. Section 570 Authority	63,614,271	97.38 (61,948,482)	2.62 (1,665,789)	135,401
17. Purchase of own shares	63,627,355	99.79 (63,496,840)	0.21 (130,515)	122,317
18. Notice of General Meetings	63,630,638	95.12 (60,525,243)	4.88 (3,105,395)	119,033