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

GreggsAnnouncement

11/05/2016 10:30

RNS Number : 9136X
Greggs PLC
11 May 2016
Greggs plc
Results of Annual General Meeting
At the 2016 Annual General Meeting held on 10 May 2016, 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 of votes cast
Votes in favour as a percentage of the votes cast
Votes against as a percentage of the votes cast
Withheld
1. 2015 Accounts
65,324,027
99.12 (64,750,734)
0.88 (573,293)
389,403
2. Appoint auditor
65,139,529
98.11 (63,910,686)
1.89 (1,228,843)
573,901
3. Remunerate auditor 
65,621,340
99.55 (65,327,241)
0.45 (294,099)
92,090
4. Approve dividend
65,636,766
100 (65,636,766)
0 (0)
76,665
5. Re-elect Ian Durant
65,583,299
96.79 (63,479,413)
3.21 (2,103,886)
130,131
6. Re-elect Roger Whiteside
65,630,927
98.38 (64,568,430)
1.62 (1,062,497)
82,504
7. Re-elect Richard Hutton
65,631,327
97.84 (64,211,623)
2.16 (1,419,704)
82,104
8. Re-elect Raymond Reynolds
65,625,927
97.84 (64,206,123)
2.16 (1,419,804)
87,504
9. Re-elect Allison Kirkby
65,628,376
99.31 (65,175,832)
0.69 (452,544)
85,055
10. Re-elect Helena Ganczakowski
65,621,600
99.50 (65,295,891)
0.50 (325,709)
91,831
11. Re-elect Peter McPhillips
65,627,631
99.37 (65,216,012)
0.63 (411,619)
85,800
12. Re-elect Sandra Turner
65,624,030
98.56 (64,678,462)
1.44 (945,568)
89,401
13. Approve Remuneration Report
65,595,221
98.10 (64,348,022)
1.90 (1,247,199)
118,209
14. Section 551 authority
65,543,273
99.73 (65,363,035)
0.27 (180,238)
170,158
15. Section 570 Authority
65,546,817
99.94 (65,507,011)
0.06 (39,806)
166,614
16. Power to make market purchases 
65,551,318
98.70 (64,700,915)
1.30 (850,403)
162,112
17. Notice of General Meetings
65,631,782
92.12 (60,459,621)
7.88 (5,172,161)
81,648





ENQUIRIES:
Jonathan Jowett
Company Secretary 0191 212 7814 
11 May 2016

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