REG - Greggs PLC - Result of AGM

GreggsAnnouncement

17/05/2023 16:15

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RNS Number : 7762Z  Greggs PLC  17 May 2023

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2023 Annual General Meeting held on 17 May 2023, 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                                                    74,043,264                      100%                                                              0.00%                                                       1,003,524

                                                                                                                          73,036,115                                                        3,625
 2. Appoint auditors                                                                      74,043,264                      99.98%                                                            0.02%                                                       15,563

                                                                                                                          74,010,540                                                        17,161
 3. Power to determine auditor remuneration                                               74,043,264                      99.98%                                                            0.02%                                                       13,654

                                                                                                                          74,014,935                                                        14,675
 4. Declare Dividend                                                                      74,043,264                      100%                                                              0.00%                                                       11,984

                                                                                                                          74,030,569                                                        711
 5. Elect Matt Davies                                                                     74,043,264                      99.20%                                                            0.80%                                                       541,304

                                                                                                                          72,911,593                                                        590,367
 6. Re-elect Roisin Currie                                                                74,043,264                      99.97%                                                            0.03%                                                       29,917

                                                                                                                          73,992,390                                                        20,957
 7. Re-elect Richard Hutton                                                               74,043,264                      99.60%                                                            0.40%                                                       29,968

                                                                                                                          73,714,328                                                        298,968

 8. Re-elect Kate Ferry                                                                   74,043,264                      98.24%                                                            1.76%                                                       29,766

                                                                                                                          72,714,446                                                        1,299,052
 9. Re-elect Mohamed Elsarky                                                              74,043,264                      98.23%                                                            1.77%                                                       30,313

                                                                                                                          72,701,061                                                                  1,311,890
 10. Elect Lynne Weedall                                                                  74,043,264                      98.24%                                                            1.76%                                                       11,743

                                                                                                                          72,725,452                                                        1,299,254
 11. Elect Nigel Mills                                                                    74,043,264                      100%                                                              0.00%                                                       19,788

                                                                                                                          74,020,167                                                        3,309
 12. Approve Remuneration Report                                                          74,043,264                      99.23%                                                            0.77%                                                       66,895

                                                                                                                          73,407,337                                                        569,032
 13. Approve Remuneration Policy                                  74,043,264                              97.89%                                           2.11%                                                                                        67,008


                                                                                                          72,411,666                                       1,564,590
 14. Approve Performance Share Plan                               74,043,264                              99.15%                                           0.85%                                                                                        67,047

                                                                                                          73,345,110                                       631,107
 15. Power to allot shares                                        74,043,264                              99.25%                                           0.75%                                                                                        14,614

                                                                                                          73,473,187                                       555,463
 16. Power to allot equity securities for cash                    74,043,264                              99.80%                                           0.20%                                                                                        37,215

                                                                                                          73,861,186                                       144,863
 17. Power to allot 5% shares for financing                       74,043,264                              99.08%                                           0.92%                                                                                        36,737

                                                                                                          73,325,741                                       680,786
 18. Power to make market purchases                               74,043,264                              99.25%                                           0.75%                                                                                        130,854

                                                                                                          73,356,912                                       555,498
 19. General Meeting to be held on not less than 14 days' notice

                                                                  74,043,264                              98.14%                                           1.86%                                                                                        14,773

                                                                                                          72,653,523                                       1,374,968

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

17 May 2023

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