Greggs PLC Result of AGM (5586N)
10 May 2018 - 12:50AM
UK Regulatory
TIDMGRG
RNS Number : 5586N
Greggs PLC
09 May 2018
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2018 Annual General Meeting held on 9 May 2018, 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.Hemscott.com/nsm.do.
For information, all resolutions were passed by way of poll
vote.
Resolution Total number Votes in favour Votes against Withheld
of votes as a percentage as a percentage
cast of the votes of the votes
cast cast
1. Receive Annual
Report and Accounts 61,758,472 61,482,070 4,714 271,688
99.99% 0.01%
2. Re-appoint
auditors 61,758,471 59,857,385 1,713,174 187,912
97.22% 2.78%
3. Power to determine
auditor remuneration 61,758,471 61,445,629 137,538 175,304
99.78% 0.22%
4. Approve dividend 61,758,472 61,619,522 3,427 135,523
99.99% 0.01%
5. Re-elect Ian
Durant 61,758,470 55,820,665 5,746,139 191,666
90.67% 9.33%
6. Re-elect Roger
Whiteside 61,758,472 61,164,695 449,698 144,079
99.27% 0.73%
7. Re-elect Richard
Hutton 61,758,472 61,143,738 469,375 145,359
99.24% 0.76%
8. Re-elect Allison
Kirkby 61,758,472 59,814,642 1,798,471 145,359
97.08% 2.92%
9. Re-elect Helena
Ganczakowski 61,758,472 60,993,711 614,402 150,359
99.00% 1.00%
10. Re-elect
Peter McPhillips 61,758,472 60,995,878 617,087 145,507
99.00% 1.00%
11. Re-elect
Sandra Turner 61,758,472 60,508,284 1,099,881 150,307
98.21% 1.79%
12. Approve Remuneration
Report 61,758,471 60,115,372 1,473,132 169,967
97.61% 2.39%
13. Power to allot
shares 61,758,472 61,494,696 120,956 142,820
99.80% 0.20%
14. Power to allot
equity securities
for cash 61,758,472 61,571,740 32,354 154,378
99.95% 0.05%
15. Power to make
market purchases 61,758,471 60,803,526 747,535 207,410
98.79% 1.21%
16. General Meeting
to be held on not
less than 14 days'
notice 61,758,472 59,581,638 2,024,356 152,478
96.71% 3.29%
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
9 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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