TIDMGRG
RNS Number : 7324F
Greggs PLC
19 May 2017
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2017 Annual General Meeting held on 19 May 2017, 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:
www.Hemscott.com/nsm.do.
For information, all resolutions were passed by way of poll
vote.
Resolution Total number Votes in favour Votes against Withheld
of votes as a percentage as a percentage
cast of the votes of the votes
cast cast
1. Receive Annual
Report and Accounts 61,185,467 99.27% 0.73% 230,256
60,510,609 444,602
2. Re-appoint
auditors 61,185,467 96.85% 3.15% 99,310
59,159,434 1,926,723
3. Power to determine
auditor remuneration 61,185,367 99.75% 0.25% 133,059
60,900,650 151,658
4. Approve dividend 61,185,468 99.97% 0.03% 128,637
61,039,542 17,289
5. Re-elect Ian
Durant 61,185,467 97.01% 2.99% 147,338
59,214,791 1,823,338
6. Re-elect Roger
Whiteside 61,185,468 98.49% 1.51% 99,272
60,165,094 921,102
7. Re-elect Richard
Hutton 61,185,468 98.43% 1.57% 96,702
60,129,984 958,782
8. Re-elect Allison
Kirkby 61,185,467 99.14% 0.86% 97,733
60,561,685 526,049
9. Re-elect Helena
Ganczakowski 61,185,468 99.34% 0.66% 138,943
60,640,762 405,763
10. Re-elect
Peter McPhillips 61,185,468 99.28% 0.72% 100,719
60,646,428 438,321
11. Re-elect
Sandra Turner 61,185,468 98.91% 1.09% 101,763
60,417,675 666,030
12. Approve Remuneration
Report 61,185,466 95.66% 4.34% 1,038,521
57,539,485 2,607,460
13. Approve Remuneration
Policy 61,185,467 93.91% 6.09% 170,676
57,297,311 3,717,480
14. Approve amendment
to PSP 61,185,467 97.14% 2.86% 137,428
59,300,511 1,747,528
15. Power to
allot shares 61,185,468 99.87% 0.13% 115,885
60,987,756 81,827
16. Power to
allot equity
securities for
cash 61,185,468 99.88% 0.12% 185,256
60,926,382 73,830
17. Power to
make market
purchases 61,185,467 98.45% 1.55% 99,196
60,136,399 949,872
18. General
Meeting to be
held on not
less than 14
days' notice 61,185,468 96.11% 3.89% 99,527
58,710,679 2,375,262
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
19 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFLFMUFWSEDI
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May 19, 2017 12:37 ET (16:37 GMT)
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