TIDMGRG

RNS Number : 8520L

Greggs PLC

17 May 2022

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2022 Annual General Meeting held on 17 May 2022, 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          73,040,760           100%               0.00%          694,903 
                                                  72,344,212             1,645 
   2. Appoint auditors          73,040,760          99.99%              0.01%           23,923 
                                                  73,009,599             7,238 
   3. Power to 
   determine auditor 
   remuneration                 73,040,760          99.99%              0.01%           21,472 
                                                  73,011,186             8,102 
   4. Declare Dividend          73,040,760          99.98%              0.02%           16,643 
                                                  73,009,559            14,558 
   5. Re-elect 
   Ian Durant                   73,040,760          95.87%              4.13%           41,370 
                                                  69,985,659           3,013,731 
   6. Elect Roisin 
   Currie                       73,040,760          99.83%              0.17%           28,240 
                                                  72,885,121            127,399 
   7. Re-elect 
   Richard Hutton               73,040,760          99.46%              0.54%           35,882 
                                                  72,612,187            392,691 
 
    8. Re-elect 
    Helena Ganczakowski         73,040,760          96.45%               3.55%          41,370 
                                                   70,406,681          2,592,709 
   9. Re-elect 
   Sandra Turner                73,040,760          96.45%              3.55%           40,990 
                                                  70,404,696           2,595,074 
   10. Re-elect 
   Kate                         73,040,760          96.45%              3.55%           41,026 
    Ferry                                         70,405,649           2,594,085 
   11. Elect Mohamed 
   Elsarky                      73,040,760          99.71%              0.29%           28,426 
                                                  72,801,443            210,891 
   12. Approve 
   Remuneration 
   Report                       73,040,760          85.65%              14.35%          52,038 
                                                  62,513,876          10,474,846 
   13. Power to 
   allot shares               73,040,760            99.43%              0.57%           28,690 
                                                  72,592,696            419,374 
   14. Power to 
   allot equity 
   securities for 
   cash                       73,040,760            98.81%              1.19%           28,215 
                                                  72,142,219            870,326 
   15. Power to 
   allot 5% shares 
   for financing              73,040,760            97.15%              2.85%           28,189 
                                                  70,930,612           2,081,959 
   16. Power to 
   make market 
   purchases                  73,040,760            99.37%              0.63%           76,285 
                                                  72,504,129            460,346 
   17. General 
   Meeting to be 
   held on not 
   less than 14 
   days' notice 
                              73,040,760            97.39%               2.61%          24,941 
                                                   71,111,544          1,904,275 
-----------------------  ------------------  ------------------  ------------------  ---------- 
 
 
 

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

17 May 2022

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