AGM Statement

RNS Number : 0257M

Greggs PLC

01 May 2015

Greggs plc

Results of Annual General Meeting

At the 2015 Annual General Meeting held on 30 April 2015, 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 of votes cast		Votes in favour as a percentage of the votes cast		Votes against as a percentage of the votes cast	Withheld
1. 2014 Accounts		65,348,372		100 (65,345,419)		0 (2,953)	517,280
2. Appoint auditor		65,545,989		98.57 (64,607,328)		1.43 (938,661)	319,663
3. Remunerate auditor		65,551,029		99.57 (65,271,019)		0.43 (280,010)	314,623
4. Approve dividend		65,554,518		100 (65,554,318)		0.00 (200)	311,134
5. Re-elect Ian Durant		65,521,889		98.76 (64,710,756)		1.24 (811,133)	343,763
6. Re-elect Roger Whiteside		65,549,959		99.33 (65,107,895)		0.67 (442,064)	315,693
7. Re-elect Richard Hutton		65,549,959		99.33 (65,108,651)		0.67 (441,308)	315,693
8. Re-elect Raymond Reynolds		65,547,389		99.33 (65,106,081)		0.67 (441,308)	318,263
9. Re-elect Allison Kirkby		65,548,236		99.71 (65,357,370)		0.29 (190,866)	317,416
10. Re-elect Helena Ganczakowski		65,540,516		99.78 (65,394,298)		0.22 (146,218)	325,136
11. Re-elect Peter McPhillips		65,535,796		99.76 (65,377,444)		0.24 (158,352)	329,856
12. Elect Sandra Turner		65,533,316		99.76 (65,375,802)		0.24 (157,514)	332,336
13. Approve Remuneration Report		65,024,018		99.56 (64,738,349)		0.44 (285,669)	841,634
14. Section 551 authority	65,544,878		99.90 (65,482,206)		0.10 (62,672)		320,774
15. Section 570 Authority	65,536,678		99.94 (65,495,882)		0.06 (40,796)		328,974
16. Purchase of market purchases	65,547,107		99.91 (65,486,785)		0.09 (60,322)		318,545
17. Notice of General Meetings	65,549,798		91.62 (60,056,031)		8.38 (5,493,767)		315,853