REG - Greggs PLC - Result of AGM

GreggsAnnouncement

15/05/2024 17:00

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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
(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                       8,375                                                                                        1,010,245

                                                                                              99.99%                           0.01%
 2. Appoint auditors                                              75,729,963                  75,601,468                       116,457                                                                                      12,038

                                                                                              99.85%                           0.15%
 3. Power to determine auditor remuneration                       75,729,963                  75,698,658                       20,196                                                                                       11,109

                                                                                              99.97%                           0.03%
 4. Declare Dividend                                              75,729,963                  75,721,544                       4,129                                                                                        4,290

                                                                                              99.99%                           0.01%
 5. Re -elect Matt Davies                                         75,729,963                  73,679,331                       1,412,540                                                                                    638,092

                                                                                              98.12%                           1.88%
 6. Re-elect Roisin Currie                                        75,729,963                  75,684,428                       17,662                                                                                       27,873

                                                                                              99.98%                           0.02%

 7. Re-elect Richard Hutton                                       75,729,962                  75,570,799                       129,918                                                                                      29,245

                                                                                              99.83%                           0.17%

 8. Re-elect Kate Ferry                                           75,729,963                  74,464,562                       1,236,260                                                                                    29,141

                                                                                              98.37%                           1.63%
 9. Re-elect Mohamed Elsarky                                      75,729,963                  74,465,593                       1,233,680                                                                                    30,690

                                                                                              98.37%                           1.63%
 10. Elect Lynne Weedall                                          75,729,963                  74,397,659                       1,301,686                                                                                    30,618

                                                                                              98.28%                           1.72%
 11. Elect Nigel Mills                                            75,729,963                  74,464,538                       1,233,522                                                                                    30,903

                                                                                              98.37%                           1.63%
 12. Approve Remuneration Report                                  75,729,963                  74,087,096                       1,627,737                                                                                    15,130

                                                                                              97.85%                           2.15%
 13. Approve Share Option Plan                                    75,729,963                  73,789,592                       1,911,536                                                                                    28,835

                                                                                              97.47%                           2.53%
 14. Power to allot shares                                        75,729,963                  74,902,492                       798,238                                                                                      29,233

                                                                                              98.95%                           1.05%
 15. Power to allot equity securities for cash                    75,729,963                  75,588,319                       112,988                                                                                      28,656

                                                                                              99.85%                           0.15%
 16. Power to allot 5% shares for financing                       75,729,963                  74,983,958                       716,814                                                                                      29,191

                                                                                              99.05%                           0.95%
 17. Power to make market purchases                               75,729,963                  75,030,282                       624,266                                                                                      75,415

                                                                                              99.17%                           0.83%
 18. General Meeting to be held on not less than 14 days' notice  75,729,963                  74,345,940                       1,372,648                                                                                    11,375

                                                                                              98.19%                           1.81%

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

15 May 2024

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