REG - Greggs PLC - Result of AGM

GreggsAnnouncement

09/05/2018 15:55

2018-05-09T14:50:30.876Zreuters.comtag:reuters.com,2018-05-09:newsml_RSI5586Na:13TXT
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RNS Number : 5586N
Greggs PLC
09 May 2018
 

Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2018 Annual General Meeting held on 9 May 2018, 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


61,758,472


61,482,070
99.99%


4,714
0.01%


271,688




2. Re-appoint auditors


61,758,471


59,857,385
97.22%


1,713,174
2.78%


187,912




3. Power to determine auditor remuneration


61,758,471


61,445,629
99.78%
 


137,538
0.22%


175,304




4. Approve dividend


61,758,472


61,619,522
99.99%


3,427
0.01%


135,523




5. Re-elect Ian Durant


61,758,470


55,820,665
90.67%


5,746,139
9.33%


191,666




6. Re-elect Roger Whiteside


61,758,472


61,164,695
99.27%


449,698
0.73%


144,079




7. Re-elect Richard Hutton


61,758,472


61,143,738
99.24%


469,375
0.76%


145,359




8. Re-elect Allison Kirkby


61,758,472


59,814,642
97.08%


1,798,471
2.92%


145,359




9. Re-elect Helena Ganczakowski


61,758,472


60,993,711
99.00%


614,402
1.00%


150,359




10. Re-elect Peter McPhillips


61,758,472


60,995,878
99.00%


617,087
1.00%


145,507




11. Re-elect Sandra Turner


61,758,472


60,508,284
98.21%


1,099,881
1.79%


150,307




12. Approve Remuneration Report


61,758,471


60,115,372
97.61%


1,473,132
2.39%


169,967




13. Power to allot shares


61,758,472


61,494,696
99.80%


120,956
0.20%


142,820




14. Power to allot equity securities for cash


61,758,472


61,571,740
99.95%


32,354
0.05%


154,378




15. Power to make market purchases


61,758,471


60,803,526
98.79%


747,535
1.21%


207,410




16. General Meeting to be held on not less than 14 days' notice


61,758,472


59,581,638
96.71%


2,024,356
3.29%


152,478



 
 
 
 
 
 
 
 



ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
9 May 2018



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The company news service from the London Stock Exchange
 
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