TIDMGRG
RNS Number : 6837Y
Greggs PLC
14 May 2021
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2021 Annual General Meeting held on 14 May 2021, 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 Votes in favour Votes against Withheld
of votes as a percentage as a percentage
cast and number and number
of the votes of the votes
cast cast
1. Receive Annual
Report and Accounts 71,699,980 99.99% 0.01% 859,082
70,840,057 841
2. Appoint auditors 71,699,980 99.98% 0.02% 97,586
71,591,020 11,374
3. Power to determine
auditor remuneration 71,699,980 99.99% 0.01% 116,807
71,574,280 8,893
4. Re-elect Ian
Durant 71,699,980 95.17% 4.83% 104,258
68,134,269 3,461,453
5. Re-elect Roger
Whiteside 71,699,980 99.85% 0.15% 99,878
71,493,317 106,785
6. Re-elect Richard
Hutton 71,699,980 99.85% 0.15% 100,058
71,489,596 110,326
7. Re-elect Helena
Ganczakowski 71,699,980 96.51% 3.49% 101,024
69,098,636 2,500,320
8. Re-elect Peter
McPhillips 71,699,980 96.50% 3.50% 100,058
69,096,109 2,503,813
9. Re-elect Sandra
Turner 71,699,980 92.31% 7.69% 1,523,492
64,782,386 5,394,102
10. Re-elect
Kate 71,699,980 96.50% 3.50% 99,605
Ferry 69,097,118 2,503,257
11. Approve Remuneration
Report 71,699,980 97.32% 2.68% 5,354,514
64,565,155 1,780,311
12. Power to
allot shares 71,699,980 99.46% 0.54% 103,361
71,209,123 387,496
13. Power to
allot equity
securities for
cash 71,699,980 99.97% 0.03% 101,847
71,578,021 20,112
14. Power to
make market
purchases 71,699,980 99.03% 0.97% 153,728
70,853,179 693,073
15. General
Meeting to be
held on not
less than 14
days' notice 71,699,980 97.89% 2.11% 97,216
70,090,745 1,512,019
-------------------------- ------------------ ------------------ ------------------ -----------
16. Amend Articles 71,693,050 99.98% 0.02% 124,092
of Association 71,550,012 14,864
NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
14 May 2021
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END
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