TIDMGRG
RNS Number : 8093M
Greggs PLC
13 May 2020
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2020 Annual General Meeting held on 13 May 2020, 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 and number and number
of the votes of the votes
cast cast
1. Receive Annual
Report and Accounts 74,549,640 99.98% 0.02 1,087,063
73,449,078 13,499
2. Re-appoint
auditors 74,549,640 97.55% 2.45% 183,332
72,546,981 1,819,327
3. Power to determine
auditor remuneration 74,549,641 96.07% 3.93% 184,274
71,439,681 2,925,686
4. Re-elect Ian
Durant 74,549,641 99.17% 0.83% 166,485
73,763,174 619,982
5. Re-elect Roger
Whiteside 74,549,641 99.97% 0.03% 577,025
73,946,754 25,862
6. Re-elect Richard
Hutton 74,549,641 99.64% 0.36% 168,460
74,110,079 271,102
7. Re-elect Helena
Ganczakowski 74,549,641 99.41% 0.59% 170,912
73,939,558 439,171
8. Re-elect Peter
McPhillips 74,549,641 99.40% 0.60% 169,267
73,935,427 444,947
9. Re-elect Sandra
Turner 74,549,641 99.39% 0.61% 179,924
73,913,746 455,971
10. Elect Kate 74,549,641 99.91% 0.09% 186,124
Ferry 74,296,603 66,914
11. Approve Remuneration
Report 74,549,640 98.57% 1.43% 2,072,997
71,440,001 1,036,642
12. Approve 74,549,640 95.71% 4.29% 4,777,374
Remuneration
Policy 66,782,219 2,990,047
13. Approve
Performance
share plan 74,549,640 99.03% 0.97% 4,040,300
69,822,143 687,197
14. Power to
allot shares 74,549,641 99.29% 0.71% 181,080
73,842,001 526,560
15. Power to
allot equity
securities for
cash 74,549,641 99.95% 0.05% 183,593
74,329,855 36,193
16. Power to
make market
purchases 74,549,640 99.34% 0.66% 378,829
73,679,994 490,817
17. General
Meeting to be
held on not
less than 14
days' notice 74,549,641 97.61% 2.39% 163,454
72,612,021 1,774,166
NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
13 May 2020
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END
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