REG - Greggs PLC - Result of AGM

GreggsAnnouncement

18/05/2022 07:00

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RNS Number : 8520L  Greggs PLC  17 May 2022

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2022 Annual General Meeting held on 17 May 2022, 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
(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                                                    73,040,760                      100%                                                              0.00%                                                       694,903

                                                                                                                          72,344,212                                                        1,645
 2. Appoint auditors                                                                      73,040,760                      99.99%                                                            0.01%                                                       23,923

                                                                                                                          73,009,599                                                        7,238
 3. Power to determine auditor remuneration                                               73,040,760                      99.99%                                                            0.01%                                                       21,472

                                                                                                                          73,011,186                                                        8,102
 4. Declare Dividend                                                                      73,040,760                      99.98%                                                            0.02%                                                       16,643

                                                                                                                          73,009,559                                                        14,558
 5. Re-elect Ian Durant                                                                   73,040,760                      95.87%                                                            4.13%                                                       41,370

                                                                                                                          69,985,659                                                        3,013,731
 6. Elect Roisin Currie                                                                   73,040,760                      99.83%                                                            0.17%                                                       28,240

                                                                                                                          72,885,121                                                        127,399
 7. Re-elect Richard Hutton                                                               73,040,760                      99.46%                                                            0.54%                                                       35,882

                                                                                                                          72,612,187                                                        392,691

 8. Re-elect Helena Ganczakowski                                                          73,040,760                      96.45%                                                            3.55%                                                       41,370

                                                                                                                          70,406,681                                                        2,592,709
 9. Re-elect Sandra Turner                                                                73,040,760                      96.45%                                                            3.55%                                                       40,990

                                                                                                                          70,404,696                                                                  2,595,074
 10. Re-elect Kate                                                                        73,040,760                      96.45%                                                            3.55%                                                       41,026

 Ferry                                                                                                                    70,405,649                                                        2,594,085
 11. Elect Mohamed Elsarky                                                                73,040,760                      99.71%                                                            0.29%                                                       28,426

                                                                                                                          72,801,443                                                        210,891
 12. Approve Remuneration Report                                                          73,040,760                      85.65%                                                            14.35%                                                      52,038

                                                                                                                          62,513,876                                                        10,474,846
 13. Power to allot shares                                        73,040,760                              99.43%                                           0.57%                                                                                        28,690

                                                                                                          72,592,696                                       419,374
 14. Power to allot equity securities for cash                    73,040,760                              98.81%                                           1.19%                                                                                        28,215

                                                                                                          72,142,219                                       870,326
 15. Power to allot 5% shares for financing                       73,040,760                              97.15%                                           2.85%                                                                                        28,189

                                                                                                          70,930,612                                       2,081,959
 16. Power to make market purchases                               73,040,760                              99.37%                                           0.63%                                                                                        76,285

                                                                                                          72,504,129                                       460,346
 17. General Meeting to be held on not less than 14 days' notice

                                                                  73,040,760                              97.39%                                           2.61%                                                                                        24,941

                                                                                                          71,111,544                                       1,904,275

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

17 May 2022

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