Result of AGM

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 of votes cast

Votes in favour as a percentage and number of the votes cast

Votes against as a percentage and number of the votes cast

Withheld

1. Receive Annual Report and Accounts

73,040,760

100%

72,344,212

0.00%

1,645

694,903

2. Appoint auditors

73,040,760

99.99%

73,009,599

0.01%

7,238

23,923

3. Power to determine auditor remuneration

73,040,760

99.99%

73,011,186

0.01%

8,102

21,472

4. Declare Dividend

73,040,760

99.98%

73,009,559

0.02%

14,558

16,643

5. Re-elect Ian Durant

73,040,760

95.87%

69,985,659

4.13%

3,013,731

41,370

6. Elect Roisin Currie

73,040,760

99.83%

72,885,121

0.17%

127,399

28,240

7. Re-elect Richard Hutton

73,040,760

99.46%

72,612,187

0.54%

392,691

35,882

 

8. Re-elect Helena Ganczakowski

 

73,040,760

 

96.45%

70,406,681

 

3.55%

2,592,709

 

41,370

9. Re-elect Sandra Turner

73,040,760

96.45%

70,404,696

3.55%

  2,595,074

40,990

10. Re-elect Kate

Ferry

73,040,760

96.45%

70,405,649

3.55%

2,594,085

41,026

11. Elect Mohamed Elsarky

 

73,040,760

99.71%

72,801,443

0.29%

210,891

28,426

12. Approve Remuneration Report

73,040,760

85.65%

62,513,876

14.35%

10,474,846

52,038

13. Power to allot shares

73,040,760

99.43%

72,592,696

0.57%

419,374

28,690

14. Power to allot equity securities for cash

73,040,760

98.81%

72,142,219

1.19%

870,326

28,215

15. Power to allot 5% shares for financing

73,040,760

97.15%

70,930,612

2.85%

2,081,959

28,189

16. Power to make market purchases

 

73,040,760

99.37%

72,504,129

0.63%

460,346

76,285

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

 

73,040,760

 

97.39%

71,111,544

 

2.61%

1,904,275

 

24,941

 





NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

17 May 2022

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