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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