REG - Greggs PLC - Result of AGM
RNS Number : 8093MGreggs PLC13 May 2020Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2020 Annual General Meeting held on 13 May 2020, 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 and number of the votes cast
Votes against as a percentage and number of the votes cast
Withheld
1. Receive Annual Report and Accounts
74,549,640
99.98%
73,449,078
0.02
13,499
1,087,063
2. Re-appoint auditors
74,549,640
97.55%
72,546,981
2.45%
1,819,327
183,332
3. Power to determine auditor remuneration
74,549,641
96.07%
71,439,681
3.93%
2,925,686
184,274
4. Re-elect Ian Durant
74,549,641
99.17%
73,763,174
0.83%
619,982
166,485
5. Re-elect Roger Whiteside
74,549,641
99.97%
73,946,754
0.03%
25,862
577,025
6. Re-elect Richard Hutton
74,549,641
99.64%
74,110,079
0.36%
271,102
168,460
7. Re-elect Helena Ganczakowski
74,549,641
99.41%
73,939,558
0.59%
439,171
170,912
8. Re-elect Peter McPhillips
74,549,641
99.40%
73,935,427
0.60%
444,947
169,267
9. Re-elect Sandra Turner
74,549,641
99.39%
73,913,746
0.61%
455,971
179,924
10. Elect Kate
Ferry
74,549,641
99.91%
74,296,603
0.09%
66,914
186,124
11. Approve Remuneration Report
74,549,640
98.57%
71,440,001
1.43%
1,036,642
2,072,997
12. Approve
Remuneration Policy
74,549,640
95.71%
66,782,219
4.29%
2,990,047
4,777,374
13. Approve Performance share plan
74,549,640
99.03%
69,822,143
0.97%
687,197
4,040,300
14. Power to allot shares
74,549,641
99.29%
73,842,001
0.71%
526,560
181,080
15. Power to allot equity securities for cash
74,549,641
99.95%
74,329,855
0.05%
36,193
183,593
16. Power to make market purchases
74,549,640
99.34%
73,679,994
0.66%
490,817
378,829
17. General Meeting to be held on not less than 14 days' notice
74,549,641
97.61%
72,612,021
2.39%
1,774,166
163,454
NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
13 May 2020
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