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

GreggsAnnouncement

19/05/2017 17:40

RNS Number : 7324F
Greggs PLC
19 May 2017
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2017 Annual General Meeting held on 19 May 2017, 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. Receive Annual Report and Accounts
61,185,467
99.27%
60,510,609
0.73%
444,602
230,256
2. Re-appoint auditors
61,185,467
96.85%
59,159,434
3.15%
1,926,723
99,310
3. Power to determine auditor remuneration
61,185,367
99.75%
60,900,650
0.25%
151,658
133,059
4. Approve dividend
61,185,468
99.97%
61,039,542
0.03%
17,289
128,637
5. Re-elect Ian Durant
61,185,467
97.01%
59,214,791
2.99%
1,823,338
147,338
6. Re-elect Roger Whiteside
61,185,468
98.49%
60,165,094
1.51%
921,102
99,272
7. Re-elect Richard Hutton
61,185,468
98.43%
60,129,984
1.57%
958,782
96,702
8. Re-elect Allison Kirkby
61,185,467
99.14%
60,561,685
0.86%
526,049
97,733
9. Re-elect Helena Ganczakowski
61,185,468
99.34%
60,640,762
0.66%
405,763
138,943
10. Re-elect Peter McPhillips
61,185,468
99.28%
60,646,428
0.72%
438,321
100,719
11. Re-elect Sandra Turner
61,185,468
98.91%
60,417,675
1.09%
666,030
101,763
12. Approve Remuneration Report
61,185,466
95.66%
57,539,485
4.34%
2,607,460
1,038,521
13. Approve Remuneration Policy
61,185,467
93.91%
57,297,311
6.09%
3,717,480
170,676
14. Approve amendment to PSP
61,185,467
97.14%
59,300,511
2.86%
1,747,528
137,428
15. Power to allot shares
 61,185,468
99.87%
60,987,756
0.13%
81,827
115,885
16. Power to allot equity securities for cash
 61,185,468
 99.88%
 60,926,382
 0.12%
 73,830
185,256
17. Power to make market purchases
 61,185,467
 98.45%
 60,136,399
 1.55%
 949,872
99,196
18. General Meeting to be held on not less than 14 days' notice
 61,185,468
 96.11%
 58,710,679
 3.89%
 2,375,262
99,527
ENQUIRIES:
Jonathan Jowett
Company Secretary 
0191 212 7814
19 May 2017

This information is provided by RNS
The company news service from the London Stock Exchange
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