Result of AGM

RNS Number : 6113D

Greggs PLC

17 May 2012

 



Greggs plc

Results of Annual General Meeting

At the 2012 Annual General Meeting held on 16 May 2012, all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

For information, although all resolutions were passed on a show of hands, details of the proxy voting is shown below.

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	60,560,396	99.8% (60,428,297)	0.2% (132,099)	3,195
2. (a) Re-appointment of auditors	60,555,814	99.3 % (60,108,155)	0.7 % (447,659)	7,777
(b) Remuneration of auditors	60,550,914	99.5% (60,256,173)	0.5% (294,741)	12,677
3. Dividend	60,569,091	100% (60,566,091)	0.0% (3,000)	2,500
4.Re-election of directors: (a) Mr D Netherton	60,565,784	99.8% (60,439,745)	0.2% (126,039)	9,617
(b) Mr K McMeikan	60,556,444	99.6% (60,337,027)	0.4% (219,417)	10,957
(c) Mr R Hutton	60,558,384	99.6% (60,344,116)	0.4% (214,268)	9,017
(d) Mr R Reynolds	60,554,713	99.6% (60,340,468)	0.4% (214,245)	12,688
(e) Mrs J Baddeley	60,555,714	99.7% (60,374,993)	0.3% (180,721)	11,687
(f) Mr I Ferguson	60,552,214	99.7% (60,371,728)	0.3% (180,486)	15,187
(g) Mr R Whiteside	60,558,201	99.7% (60,381,098)	0.3% (177,103)	9,200
5.Election of director: Ian Durant	60,549,298	99.7% (60,368,476)	0.3% (180,822)	18,103
6. Remuneration report	60,524,466	98.9% (59,836,165)	1.1% (688,301)	42,935
7. Section 551 authority	60,516,433	98.8% (59,806,881)	1.2% (709,552)	50,968
8. Section 570 authority	60,513,837	99.9% (60,441,530)	0.1% (72,307)	51,564
9. Purchase of own shares	59,991,880	99.4% (59,612,237)	0.6% (379,643)	573,521
10. Notice of general meetings	60,555,259	96.3% (58,340,816)	3.7% (2,214,443)	10,142

  In addition, Robert Frederick Bennett retired as a director of the Company at the close of its Annual General Meeting. 

 

END

 

 

RAGSFFFIWFESELI