Result of AGM

RNS Number : 8097L

Greggs PLC

12 May 2010

 



Greggs plc

Annual General Meeting

At the 2010 Annual General Meeting held on 12 May 2010 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, although all resolutions were passed on a show of hands, details of the proxy voting are 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	67,202,001	99.99% (67,198,311)	0.01% (3,690)	3,000
2.         (a)        Re-appointment of auditors	67,198,441	99.27% (66,710,402)	0.73% (488,039)	6,560
(b)        Remuneration of             auditors	67,195,921	99.80% (67,062,390)	0.2% (133,531)	9,080
3.         Dividend	67,202,001	99.99% (67,199,001)	0.01% (3,000)	3,000
4.         Re-election of directors (a)        Mrs J M Baddeley	67,201,051	99.87% (67,111,078)	0.13% (89,973)	3,950
(b)        Mr R J Hutton	67,201,051	99.89% (67,128,396)	0.11% (72,655)	3,950
(c)        Mr R Whiteside	67,191,615	99.88% (67,111,942)	0.12% (79,673)	13,386
(d)        Mr R F Bennett	67,189,428	99.87% (67,099,650)	0.13% (89,778)	15,573
5.         Remuneration report	67,182,211	97.70% (65,634,821)	2.3% (1,547,390)	22,790
6.         Section 551 authority	67,172,571	99.32% (66,718,051)	0.68% (454,520)	32,430
7.         Section 570 authority	67,179,851	99.15% (66,610,611)	0.85% (569,240)	25,150
8.         Purchase of own shares	67,194,811	99.96% (67,166,236)	0.04% (28,575)	10,190
9.         Notice of general meetings	67,199,130	95.26% (64,011,238)	4.74% (3,187,892)	5,871
10.        Adoption of new articles of association	67,174,714	96.21% (64,629,819)	3.79% (2,544,895)	30,287

 

END

 

 

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