TIDMGRG
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
For information, all resolutions were passed by way of poll
vote.
Resolution Total number Votes in Votes against Withheld
of votes favour as as a percentage
cast a percentage and number
and number of the votes
of the votes cast
cast
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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END
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May 17, 2023 11:14 ET (15:14 GMT)
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