REG - Greggs PLC - Result of AGM
RNS Number : 8298ZGreggs PLC22 May 2019Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2019 Annual General Meeting held on 21 May 2019, 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. Receive Annual Report and Accounts
66,336,805
65,457,136
100%
1,081
0.00%
878,588
2. Re-appoint auditors
66,336,805
63,869,936
96.54%
2,289,043
3.46%
177,826
3. Power to determine auditor remuneration
66,336,805
66,034,696
99.77%
154,391
0.23%
147,718
4. Approve dividend
66,336,805
66,195,569
100%
0
0.00%
141,236
5. Re-elect Ian Durant
66,336,805
65,580,360
99.09%
601,604
0.91%
154,841
6. Re-elect Roger Whiteside
66,336,805
65,985,150
99.70%
196,814
0.30%
154,841
7. Re-elect Richard Hutton
66,336,805
65,804,927
99.43%
377,037
0.57%
154,841
8. Re-elect Helena Ganczakowski
66,336,805
65,560,526
99.12%
580,328
0.88%
195,951
9. Re-elect Peter McPhillips
66,336,805
65,558,599
99.13%
578,080
0.87%
200,126
10. Re-elect Sandra Turner
66,336,805
63,527,889
96.04%
2,621,015
3.96%
187,901
11. Approve Remuneration Report
66,336,805
65,587,827
99.11%
586,203
0.89%
162,775
12. Power to allot shares
66,336,805
66,056,495
99.82%
120,380
0.18%
159,930
13. Power to allot equity securities for cash
66,336,805
66,132,232
99.94%
37,254
0.06%
167,319
14. Power to make market purchases
66,336,805
65,228,490
99.14%
562,689
0.86%
545,626
15. Approve Performance Share Plan Rules
66,336,805
64,877,324
98.13%
1,239,241
1.87%
220,240
16. Approve Save As You Earn Scheme Rules
66,336,805
65,711,663
99.37%
414,890
0.63%
210,252
17. General Meeting to be held on not less than 14 days' notice
66,336,805
63,810,767
96.45%
2,345,513
3.55%
180,525
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
22 May 2019
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