Result of AGM

RNS Number : 8298Z
Greggs PLC
22 May 2019
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2019 Annual General Meeting held on 21 May 2019, 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 of votes cast

Votes in favour as a percentage of the votes cast

Votes against as a percentage of the votes cast

Withheld

1. Receive Annual Report and Accounts

66,336,805

65,457,136

100%

1,081

0.00%

878,588

2. Re-appoint auditors

66,336,805

63,869,936

96.54%

2,289,043

3.46%

177,826

3. Power to determine auditor remuneration

66,336,805

66,034,696

99.77%

 

154,391

0.23%

147,718

4. Approve dividend

66,336,805

66,195,569

100%

0

0.00%

141,236

5. Re-elect Ian Durant

66,336,805

65,580,360

99.09%

601,604

0.91%

154,841

6. Re-elect Roger Whiteside

66,336,805

65,985,150

99.70%

196,814

0.30%

154,841

7. Re-elect Richard Hutton

66,336,805

65,804,927

99.43%

377,037

0.57%

154,841

8. Re-elect Helena Ganczakowski

66,336,805

65,560,526

99.12%

580,328

0.88%

195,951

9. Re-elect Peter McPhillips

66,336,805

65,558,599

99.13%

578,080

0.87%

200,126

10. Re-elect Sandra Turner

66,336,805

63,527,889

96.04%

2,621,015

3.96%

187,901

11. Approve Remuneration Report

66,336,805

65,587,827

99.11%

586,203

0.89%

162,775

12. Power to allot shares

66,336,805

66,056,495

99.82%

120,380

0.18%

159,930

13. Power to allot equity securities for cash

66,336,805

66,132,232

99.94%

37,254

0.06%

167,319

14. Power to make market purchases

66,336,805

65,228,490

99.14%

562,689

0.86%

545,626

15. Approve Performance Share Plan Rules

66,336,805

64,877,324

98.13%

1,239,241

1.87%

220,240

16. Approve Save As You Earn Scheme Rules

66,336,805

65,711,663

99.37%

414,890

0.63%

210,252

17. General Meeting to be held on not less than 14 days' notice

66,336,805

63,810,767

96.45%

2,345,513

3.55%

180,525

 

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

22 May 2019


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