Result of AGM

RNS Number : 3292U

Greggs PLC

13 May 2008

 



Greggs plc

Annual General Meeting

At the 2008 Annual General Meeting held on 13 May 2008 all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone number 020 7066 1000

For information, the results of the proxy voting are given on the attached schedule.

Resolution number	Total number of votes cast	Votes in favour (as a percentage of votes cast)	Votes against (as a percentage of votes cast)	Formal abstentions
1.                   Accounts	7,302,549	99.98 (7,301,375)	0.02 (1,174)	165,763
2.                     (a) Re-appointment of auditors	7,468,313	99.70 (7,445,547)	0.30 (22,766)	0
(b) Remuneration of auditors	7,467,979	99.69 (7,445,195)	0.31 (22,784)	334
3.                   Dividend	7,468,313	100 (7,468,313)	0.00	0
4.                     (a) R Whiteside	7,467,655	98.90 (7,385,280)	1.10 (82,375)	658
(b) M J Darrington	7,307,632	98.75 (7,216,369)	1.25 (91,263)	160,680
(c) R J Hutton	7,468,288	98.90 (7,386,018)	1.10 (82,270)	25
(d) J M Baddeley	7,468,055	98.84 (7,381,322)	1.16 (86,733)	258
5.                   Remuneration report	7,467,261	99.97 (7,465,295)	0.03 (1,966)	1,052
6.                   Section 80 authority	7,394,501	99.50 (7,357,160)	0.50 (37,341)	73,812
7.                   Section 95 authority	7,408,109	99.98 (7,406,856)	0.02 (1,253)	60,204
8.                   Share buy back authority	7,468,313	99.75 (7,449,786)	0.25 (18,527)	0
9.                   New Articles A	7,467,210	99.69 (7,444,244)	0.31 (22,966)	1,103
10.               New Articles B	7,467,210	99.98 (7,465,577)	0.02 (1,633)	1,103

 

END

 

 

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