Greggs PLC Result of AGM (8298Z)
22 May 2019 - 6:11PM
UK Regulatory
TIDMGRG
RNS Number : 8298Z
Greggs PLC
22 May 2019
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2019 Annual General Meeting held on 21 May 2019, 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.morningstar.co.uk/uk/nsm
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 66,336,805 65,457,136 1,081 878,588
100% 0.00%
2. Re-appoint
auditors 66,336,805 63,869,936 2,289,043 177,826
96.54% 3.46%
3. Power to determine
auditor remuneration 66,336,805 66,034,696 154,391 147,718
99.77% 0.23%
4. Approve dividend 66,336,805 66,195,569 0 141,236
100% 0.00%
5. Re-elect Ian
Durant 66,336,805 65,580,360 601,604 154,841
99.09% 0.91%
6. Re-elect Roger
Whiteside 66,336,805 65,985,150 196,814 154,841
99.70% 0.30%
7. Re-elect Richard
Hutton 66,336,805 65,804,927 377,037 154,841
99.43% 0.57%
8. Re-elect Helena
Ganczakowski 66,336,805 65,560,526 580,328 195,951
99.12% 0.88%
9. Re-elect Peter
McPhillips 66,336,805 65,558,599 578,080 200,126
99.13% 0.87%
10. Re-elect
Sandra Turner 66,336,805 63,527,889 2,621,015 187,901
96.04% 3.96%
11. Approve Remuneration
Report 66,336,805 65,587,827 586,203 162,775
99.11% 0.89%
12. Power to
allot shares 66,336,805 66,056,495 120,380 159,930
99.82% 0.18%
13. Power to
allot equity
securities for
cash 66,336,805 66,132,232 37,254 167,319
99.94% 0.06%
14. Power to
make market
purchases 66,336,805 65,228,490 562,689 545,626
99.14% 0.86%
15. Approve
Performance
Share Plan Rules 66,336,805 64,877,324 1,239,241 220,240
98.13% 1.87%
16. Approve
Save As You
Earn Scheme
Rules 66,336,805 65,711,663 414,890 210,252
99.37% 0.63%
17. General
Meeting to be
held on not
less than 14
days' notice 66,336,805 63,810,767 2,345,513 180,525
96.45% 3.55%
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
22 May 2019
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END
RAGSEUSAEFUSESI
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