REG - Greggs PLC - AGM Statement <Origin Href="QuoteRef">GRG.L</Origin>

GreggsAnnouncement

15/07/2015 15:50

RNS Number : 0257M
Greggs PLC
01 May 2015
Greggs plc
Results of Annual General Meeting
At the 2015 Annual General Meeting held on 30 April 2015, 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.Hemscott.com/nsm.do.
For information, all resolutions were passed by way of poll vote.
Resolution
Total number of votes cast
Votes in favour as a percentage of the votes cast
Votes against as a percentage of the votes cast
Withheld
1. 2014 Accounts
65,348,372
100 (65,345,419)
0 (2,953)
517,280
2. Appoint auditor
65,545,989
98.57 (64,607,328)
1.43 (938,661)
319,663
3. Remunerate auditor 
65,551,029
99.57 (65,271,019)
0.43 (280,010)
314,623
4. Approve dividend
65,554,518
100 (65,554,318)
0.00 (200)
311,134
5. Re-elect Ian Durant
65,521,889
98.76 (64,710,756)
1.24 (811,133)
343,763
6. Re-elect Roger Whiteside
65,549,959
99.33 (65,107,895)
0.67 (442,064)
315,693
7. Re-elect Richard Hutton
65,549,959
99.33 (65,108,651)
0.67 (441,308)
315,693
8. Re-elect Raymond Reynolds
65,547,389
99.33 (65,106,081)
0.67 (441,308)
318,263
9. Re-elect Allison Kirkby
65,548,236
99.71 (65,357,370)
0.29 (190,866)
317,416
10. Re-elect Helena Ganczakowski
65,540,516
99.78 (65,394,298)
0.22 (146,218)
325,136
11. Re-elect Peter McPhillips
65,535,796
99.76 (65,377,444)
0.24 (158,352)
329,856
12. Elect Sandra Turner
65,533,316
99.76 (65,375,802)
0.24 (157,514)
332,336
13. Approve Remuneration Report
65,024,018
99.56 (64,738,349)
0.44 (285,669)
841,634
14. Section 551 authority
65,544,878
99.90 (65,482,206)
0.10 (62,672)
320,774
15. Section 570 Authority
65,536,678
99.94 (65,495,882)
0.06 (40,796)
328,974
16. Purchase of market purchases
65,547,107
99.91 (65,486,785)
0.09 (60,322)
318,545
17. Notice of General Meetings
65,549,798
91.62 (60,056,031)
8.38 (5,493,767)
315,853
ENQUIRIES:
Jonathan Jowett
Company Secretary 0191 287 7721
1 May 2015

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