Result of AGM

Greggs PLC
17 May 2023
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2023 Annual General Meeting held on 17 May 2023, 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

74,043,264

100%

73,036,115

0.00%

3,625

1,003,524

2. Appoint auditors

74,043,264

99.98%

74,010,540

0.02%

17,161

15,563

3. Power to determine auditor remuneration

74,043,264

99.98%

74,014,935

0.02%

14,675

13,654

4. Declare Dividend

74,043,264

100%

74,030,569

0.00%

711

11,984

5. Elect Matt Davies

74,043,264

99.20%

72,911,593

0.80%

590,367

541,304

6. Re-elect Roisin Currie

74,043,264

99.97%

73,992,390

0.03%

20,957

29,917

7. Re-elect Richard Hutton

74,043,264

99.60%

73,714,328

0.40%

298,968

29,968

 

8. Re-elect Kate Ferry

 

74,043,264

 

98.24%

72,714,446

 

1.76%

1,299,052

 

29,766

9. Re-elect Mohamed Elsarky

74,043,264

98.23%

72,701,061

1.77%

          1,311,890

30,313

10. Elect Lynne Weedall

74,043,264

98.24%

72,725,452

1.76%

1,299,254

11,743

11. Elect Nigel Mills

 

74,043,264

100%

74,020,167

0.00%

3,309

19,788

12. Approve Remuneration Report

74,043,264

99.23%

73,407,337

0.77%

569,032

66,895

13. Approve Remuneration Policy

74,043,264

97.89%

72,411,666

2.11%

1,564,590

67,008

14. Approve Performance Share Plan

74,043,264

99.15%

73,345,110

0.85%

631,107

67,047

15. Power to allot shares

74,043,264

99.25%

73,473,187

0.75%

555,463

14,614

16. Power to allot equity securities for cash

74,043,264

99.80%

73,861,186

0.20%

144,863

37,215

17. Power to allot 5% shares for financing

74,043,264

99.08%

73,325,741

0.92%

680,786

36,737

18. Power to make market purchases

 

74,043,264

99.25%

73,356,912

0.75%

555,498

130,854

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

 

74,043,264

 

98.14%

72,653,523

 

1.86%

1,374,968

 

14,773

 





NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

17 May 2023

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