Result of AGM

RNS Number : 5586N

Greggs PLC

09 May 2018

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2018 Annual General Meeting held on 9 May 2018, 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. Receive Annual Report and Accounts		61,758,472		61,482,070 99.99%		4,714 0.01%	271,688
2. Re-appoint auditors		61,758,471		59,857,385 97.22%		1,713,174 2.78%	187,912
3. Power to determine auditor remuneration		61,758,471		61,445,629 99.78%		137,538 0.22%	175,304
4. Approve dividend		61,758,472		61,619,522 99.99%		3,427 0.01%	135,523
5. Re-elect Ian Durant		61,758,470		55,820,665 90.67%		5,746,139 9.33%	191,666
6. Re-elect Roger Whiteside		61,758,472		61,164,695 99.27%		449,698 0.73%	144,079
7. Re-elect Richard Hutton		61,758,472		61,143,738 99.24%		469,375 0.76%	145,359
8. Re-elect Allison Kirkby		61,758,472		59,814,642 97.08%		1,798,471 2.92%	145,359
9. Re-elect Helena Ganczakowski		61,758,472		60,993,711 99.00%		614,402 1.00%	150,359
10. Re-elect Peter McPhillips		61,758,472		60,995,878 99.00%		617,087 1.00%	145,507
11. Re-elect Sandra Turner		61,758,472		60,508,284 98.21%		1,099,881 1.79%	150,307
12. Approve Remuneration Report		61,758,471		60,115,372 97.61%		1,473,132 2.39%	169,967
13. Power to allot shares	61,758,472		61,494,696 99.80%		120,956 0.20%		142,820
14. Power to allot equity securities for cash	61,758,472		61,571,740 99.95%		32,354 0.05%		154,378
15. Power to make market purchases	61,758,471		60,803,526 98.79%		747,535 1.21%		207,410
16. General Meeting to be held on not less than 14 days' notice	61,758,472		59,581,638 96.71%		2,024,356 3.29%		152,478