REG - Greggs PLC - Result of AGM

GreggsAnnouncement

14/05/2021 10:15

RNS Number : 6837Y
  
Greggs PLC
  
14 May 2021
  
 

Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2021 Annual General Meeting held on 14 May 2021, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
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


71,699,980


99.99%
70,840,057


0.01%
841


859,082




2. Appoint auditors


71,699,980


99.98%
71,591,020


0.02%
11,374


97,586




3. Power to determine auditor remuneration


71,699,980


99.99%
71,574,280


0.01%
8,893


116,807




4. Re-elect Ian Durant


71,699,980


95.17%
68,134,269


4.83%
3,461,453


104,258




5. Re-elect Roger Whiteside


71,699,980


99.85%
71,493,317


0.15%
106,785


99,878




6. Re-elect Richard Hutton


71,699,980


99.85%
71,489,596


0.15%
110,326


100,058




 
7. Re-elect Helena Ganczakowski


 
71,699,980


 
96.51%
69,098,636


 
3.49%
2,500,320


 
101,024




8. Re-elect Peter McPhillips


71,699,980


96.50%
69,096,109


3.50%
2,503,813


100,058




9. Re-elect Sandra Turner


71,699,980


92.31%
64,782,386


7.69%
          5,394,102


1,523,492




10. Re-elect Kate
Ferry


71,699,980


96.50%
69,097,118


3.50%
2,503,257


99,605




11. Approve Remuneration Report


71,699,980


97.32%
64,565,155


2.68%
1,780,311


5,354,514




12. Power to allot shares


71,699,980


99.46%
71,209,123


0.54%
387,496


103,361




13. Power to allot equity securities for cash


71,699,980


99.97%
71,578,021


0.03%
20,112


101,847




14. Power to make market purchases


71,699,980


99.03%
70,853,179


0.97%
693,073


153,728




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


 
71,699,980


 
97.89%
70,090,745


 
2.11%
1,512,019


 
97,216




16. Amend Articles
of Association


71,693,050


99.98%
71,550,012


0.02%
14,864


124,092













NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES:
Jonathan Jowett
Company Secretary 
0191 212 7814
14 May 2021

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