Result of AGM

Greggs PLC

13 May 2026

 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2026 Annual General Meeting held on 13 May 2026, 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.

The Board notes that Resolution 15 and 17 were passed with 80.88% and 81.48% of votes cast in favour respectively. Accordingly, 19.12% and 18.55% of votes were cast against the resolutions. The Board recognises that this represents a significant minority of shareholders and takes the views of shareholders seriously.

Following the AGM, the Board intends to continue its engagement with shareholders to better understand the reasons behind the voting outcome for those 2 resolutions and to ensure that shareholder views are fully considered.

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	Votes withheld
1. Receive Annual Report and Accounts	57,244,723	57,230,898 99.98%	13,825 0.02%		267,343
2. Appoint auditors	57,483,436	57,452,725 99.95%	30,711 0.05%		28,630
3. Power to determine auditor remuneration	57,480,225	57,435,372 99.92%	44,853 0.08%		31,841
4. Declare Dividend	57,494,639	57,477,613 99.97%	17,026 0.03%		17,427
5. Re -elect Matt Davies	56,738,950	55,719,973 98.20%	1,018,977 1.80%		773,116
6. Re-elect Roisin Currie	57,473,907	57,417,758 99.90%	56,149 0.10%		38,159
7. Re-elect Richard Hutton	57,467,307	57,413,957 99.91%	53,350 0.09%		44,759
8. Re-elect Lynne Weedall	57,462,941	56,881,734 98.99%	581,207 1.01%		49,125
9. Re-elect Nigel Mills	57,465,627	56,883,562 98.99%	582,065 1.01%		46,439
10. Re- elect Tamara Rogers	57,466,025	56,955,813 99.11%	510,212 0.89%		46,041
11. Elect Richard Smothers	57,465,470	57,413,313 99.91%	52,157 0.09%		46,596
12. Approve Remuneration Report	47,805,965	47,538,059 99.44%	267,906 0.56%		9,706,101
13.Approve Remuneration Policy	47,805,493	45,876,451 95.96%	1,929,042 4.04%		9,706,573
14. Amend Share Plan	56,702,754	56,049,279 98.85%	653,475 1.15%		809,312
15. Power to allot shares	56,710,698	45,864,918 80.88%	10,845,780 19.12%		801,368
16. Power to allot equity securities for cash	57,445,533	56,425,532 98.22%	1,020,001 1.78%		66,533
17. Power to allot 5% shares for financing	57,442,833	46,788,482 81.45%	10,654,351 18.55%		69,233
18. Power to make market purchases	57,483,044	57,449,255 99.94%	33,789 0.06%		29,022
19. General Meeting to be held on not less than 14 days' notice	56,732,289	55,938,135 98.60%	794,154 1.40%		779,777

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:  Sarah Dickson, Company Secretary

0191 281 7721

13 May 2026

 

END