Result of AGM

RNS Number : 1902S

Greggs PLC

13 May 2009

 



Greggs plc

Annual General Meeting

At the 2009 Annual General Meeting held on 13 May 2009 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)	Withheld
1.	Accounts	7,453,108	99.75%	0.25%	0
2. (a) Re-appointment of auditors		7,452,977	99.25%	0.75%	131
(b) Remuneration of auditors		7,378,331	99.73%	0.27%	74,777
3.	Dividend	7,453,108	100.00%	0.00%	0
4. Election/re-election of directors  (a) K McMeikan		7,452,441	97.98%	2.02%	667
(b) I Ferguson, CBE		7,451,986	97.99%	2.01%	1,122
(c) D Netherton		7,452,441	97.73%	2.27%	667
(d) R Reynolds		7,452,517	97.98%	2.02%	591
(e) R Bennett		7,451,637	97.08%	2.92%	1,471
5.	Remuneration report	7,438,557	99.54%	0.46%	14,551
6.	Section 80 authority	7,365,154	99.22%	0.78%	87,954
7.	Section 95 authority	7,365,173	98.91%	1.09%	87,935
8.	Share buy back authority	7,365,378	99.93%	0.07%	87,730
9.	Share sub-division	7,364,752	99.87%	0.13%	88,356
10.	Notice of general meetings	7,383,939	99.27%	0.73%	69,169
11.	SAYE Option Plan	7,355,382	99.92%	0.08%	97,726
12.	Performance Share Plan	6,778,361	96.32%	3.68%	674,747

 

END

 

 

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