RNS Number : 6101O
Greggs PLC
15 May 2024
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2024 Annual General Meeting held on 15 May 2024, 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 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

75,729,963

 

74,711,343

99.99%

8,375   

0.01%

1,010,245

2. Appoint auditors

75,729,963

75,601,468

99.85%

116,457

0.15%

12,038

3. Power to determine auditor remuneration

75,729,963

75,698,658

99.97%

20,196 

0.03%

11,109

 

4. Declare Dividend

75,729,963

75,721,544

99.99%

4,129   

0.01%

4,290

 

5. Re -elect Matt Davies

75,729,963

73,679,331

98.12%

1,412,540

1.88%

638,092

 

6. Re-elect Roisin Currie

75,729,963

75,684,428

99.98%

17,662 

0.02%

 

27,873

7. Re-elect Richard Hutton

75,729,962

75,570,799

99.83%

129,918

0.17%

29,245

 

8. Re-elect Kate Ferry

 

75,729,963

 

74,464,562

98.37%

 

1,236,260

1.63%

 

29,141

9. Re-elect Mohamed Elsarky

75,729,963

74,465,593

98.37%

1,233,680

1.63%

30,690

10. Elect Lynne Weedall

75,729,963

74,397,659

98.28%

1,301,686

1.72%

30,618

11. Elect Nigel Mills

 

75,729,963

74,464,538

98.37%

1,233,522

1.63%

30,903

 

12. Approve Remuneration Report

75,729,963

74,087,096

97.85%

1,627,737

2.15%

15,130

13. Approve Share Option Plan

75,729,963

73,789,592

97.47%

1,911,536

2.53%

28,835

14. Power to allot shares

75,729,963

74,902,492

98.95%

798,238

1.05%

29,233

15. Power to allot equity securities for cash

75,729,963

75,588,319

99.85%

112,988

0.15%

28,656

16. Power to allot 5% shares for financing

75,729,963

74,983,958

99.05%

716,814

0.95%

29,191

 

17. Power to make market purchases

 

75,729,963

75,030,282

99.17%

624,266

0.83%

75,415

18. General Meeting to be held on not less than 14 days' notice

75,729,963

74,345,940

98.19%

1,372,648

1.81%

11,375

 

 






NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

15 May 2024

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