Result of AGM

Greggs PLC
14 May 2007

Greggs plc



Annual General Meeting



At the 2007 Annual General Meeting held on 14 May 2007 all resolutions put to
the meeting were duly 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



As indicated previously, following the conclusion of the AGM, Ian Gregg and
Malcolm Simpson have retired as directors of the Company.



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


Resolution number      Total number of votes    Votes in favour (as a     Votes against (as a          Formal 
abstentions            cast                     percentage of votes cast) percentage of votes cast)


1.                    
Accounts               7,875,518                99.42% (7,830,060)        0.58% (45,458)            19,020

2.                     

(a) Re-appointment of
auditors               7,894,483                99.42% (7,848,889)        0.58% (45,594)            55
                       

(b) Remuneration of
auditors               7,894,438                99.42% (7,848,884)        0.58% (45,554)            100

3.                     
Dividend               7,894,435                100% (7,894,435)          0% (0)                    103

4.                     

(a) R R Reynolds       7,893,586                99.83% (7,880,147)        0.17% (13,439)            952
                       
(b) S W Curran         7,756,389                81.83% (6,347,146)        18.17% (1,409,243)        138,149
                       
(c) D N D Netherton    7,893,937                99.29% (7,837,517)        0.71% (56,420)            601
                       
(d) R F Bennett        7,893,680                99.42% (7,847,688)        0.58% (45,992)            858
                       
(e) R J Hutton         7,893,531                99.83% (7,880,006)        0.17% (13,525)            1,007

5.                     
Remuneration report    7,755,445                97.75% (7,580,801)        2.25% (174,644)           139,093

6.                     
Section 80 authority   7,888,046                99.50% (7,848,767)        0.50% (39,279)            6,492

7.                     
Section 95 authority   7,894,028                99.98% (7,892,775)        0.02% (1,253)             510

8.                     
Share buy back
authority              7,892,121                99.99% (7,891,204)        0.01% (917)               126

9.                     
Share Incentive Plan   7,891,577                99.99% (7,890,482)        0.01% (1,095)             670







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