REG - Greggs PLC - Result of AGM

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RNS Number : 2160E  Greggs PLC  13 May 2026

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2026 Annual General Meeting held on 13 May 2026, 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.

The Board notes that Resolution 15 and 17 were passed with 80.88% and 81.48%
of votes cast in favour respectively. Accordingly, 19.12% and 18.55% of votes
were cast against the resolutions. The Board recognises that this represents a
significant minority of shareholders and takes the views of shareholders
seriously.

 

Following the AGM, the Board intends to continue its engagement with
shareholders to better understand the reasons behind the voting outcome for
those 2 resolutions and to ensure that shareholder views are fully considered.

 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                            57,244,723                  57,230,898                       13,825                                                                                       267,343

                                                                                              99.98%                           0.02%
 2. Appoint auditors                                              57,483,436                  57,452,725                       30,711                                                                                       28,630

                                                                                              99.95%                           0.05%
 3. Power to determine auditor remuneration                       57,480,225                  57,435,372                       44,853                                                                                       31,841

                                                                                              99.92%                           0.08%

 4. Declare Dividend                                              57,494,639                  57,477,613                       17,026                                                                                       17,427

                                                                                              99.97%                           0.03%

 5. Re -elect Matt Davies                                         56,738,950                  55,719,973                       1,018,977                                                                                    773,116

98.20%
1.80%
 6. Re-elect Roisin Currie                                        57,473,907                  57,417,758                       56,149                                                                                       38,159

99.90%
0.10%
 7. Re-elect Richard Hutton                                       57,467,307                  57,413,957                       53,350                                                                                       44,759

99.91%
0.09%
                                                                  57,462,941                  56,881,734                       581,207                                                                                      49,125

98.99%
1.01%
 8. Re-elect Lynne Weedall
 9. Re-elect Nigel Mills                                          57,465,627                  56,883,562                       582,065                                                                                      46,439

98.99%
1.01%
 10. Re- elect Tamara Rogers                                      57,466,025                  56,955,813                       510,212                                                                                      46,041

99.11%
0.89%
 11. Elect Richard Smothers                                       57,465,470                  57,413,313                       52,157                                                                                       46,596

99.91%
0.09%

 12. Approve Remuneration Report                                  47,805,965                  47,538,059                       267,906                                                                                      9,706,101

99.44%
0.56%
 13.Approve Remuneration Policy                                   47,805,493                  45,876,451                       1,929,042                                                                                    9,706,573

95.96%
4.04%
 14. Amend Share Plan                                             56,702,754                  56,049,279                       653,475                                                                                      809,312

98.85%
1.15%
 15. Power to allot shares                                        56,710,698                  45,864,918                       10,845,780                                                                                   801,368

80.88%
19.12%
 16. Power to allot equity securities for cash                    57,445,533                  56,425,532                       1,020,001                                                                                    66,533

98.22%
1.78%
 17. Power to allot 5% shares for financing                       57,442,833                  46,788,482                       10,654,351                                                                                   69,233

81.45%
18.55%
 18. Power to make market purchases                               57,483,044                  57,449,255                       33,789                                                                                       29,022

99.94%
0.06%

 19. General Meeting to be held on not less than 14 days' notice  56,732,289                  55,938,135                       794,154                                                                                      779,777

98.60%
1.40%

 

 

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:  Sarah Dickson, Company Secretary

0191 281 7721

13 May 2026

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