REG - Greggs PLC - Result of AGM

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RNS Number : 6540J  Greggs PLC  21 May 2025

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2025 Annual General Meeting held on 21 May 2025, 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  Votes withheld
 1. Receive Annual Report and Accounts                            71,528,094                  70,722,945                       6,679                                                                                        798,470

                                                                                              99.99%                           0.01%
 2. Appoint auditors                                              71,528,094                  71,419,856                       94,324                                                                                       13,914

                                                                                              99.87%                           0.13%
 3. Power to determine auditor remuneration                       71,528,094                  71,503,561                       15,092                                                                                       9,441

                                                                                              99.98%                           0.02%
 4. Declare Dividend                                              71,528,094                  71,513,032                       8,136                                                                                        6,926

                                                                                              99.99%                           0.01%
 5. Re -elect Matt Davies                                         71,528,094                  69,533,108                       1,528,738                                                                                    466,248

                                                                                              97.85%                           2.15%
 6. Re-elect Roisin Currie                                        71,528,094                  71,270,005                       241,489                                                                                      16,600

                                                                                              99.66%                           0.34%
 7. Re-elect Richard Hutton                                       71,528,094                  71,248,136                       264,678                                                                                      15,280

                                                                                              99.63%                           0.37%
                                                                  71,528,094                  69,317,464                       2,176,452                                                                                    34,178

 8. Re-elect Kate Ferry                                                                       96.96%                           3.04%
 9. Re-elect Mohamed Elsarky                                      71,528,094                  70,193,087                       1,318,825                                                                                    16,182

                                                                                              98.16%                           1.84%
 10. Re- elect Lynne Weedall                                      71,528,094                  69,682,887                       1,826,686                                                                                    18,521

                                                                                              97.45%                           2.55%
 11. Re-elect Nigel Mills                                         71,528,094                  70,196,015                       1,314,077                                                                                    18,002

                                                                                              98.16%                           1.84%
 12. Elect Tamara Rogers                                          71,528,094                  70,600,183                       907,141                                                                                      20,770

                                                                                              98.73%                           1.27%
 13. Approve Remuneration Report                                  71,528,094                  66,594,022                       842,295                                                                                      4,091,777

                                                                                              98.75%                           1.25%
 14. Power to allot shares                                        71,528,094                  70,878,088                       635,841                                                                                      14,165

                                                                                              99.11%                           0.89%
 15. Power to allot equity securities for cash                    71,528,094                  71,260,321                       252,459                                                                                      15,314

                                                                                              99.65%                           0.35%
 16. Power to allot 5% shares for financing                       71,528,094                  71,271,080                       242,284                                                                                      14,730

                                                                                              99.66%                           0.34%
 17. Power to make market purchases                               71,528,094                  71,482,834                       29,028                                                                                       16,232

                                                                                              99.96%                           0.04%
 18. General Meeting to be held on not less than 14 days' notice  71,528,094                  70,069,592                       1,448,621                                                                                    9,881

                                                                                              97.97%                           2.03%

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Sarah Dickson

Company Secretary

0191 281 7721

21 May 2025

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