Result of AGM

RNS Number : 2192G
Greggs PLC
02 May 2014
 



 

Greggs plc

Results of Annual General Meeting

At the 2014 Annual General Meeting held on 1 May 2014, 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, 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.  2013 Accounts

63,567,188

99.99 (63,563,195)

0.01             (3993)

182,484

2. Re-appoint auditor

63,610,762

98.39 (62,586,345)

1.61   (1,024,417)

138,910

3. Remunerate auditor

63,612,407

99.58 (63,342,245)

0.42       (270,162)

137,265

4. Approve dividend

63,636,392

100  (63,635,682)

0.00               (710)

113,280

5. Re-elect Ian Durant

63,621,124

92.31 (58,727,379)

7.69   (4,893,745)

128,548

6. Re-elect Roger Whiteside

63,625,453

99.05 (63,022,850)

0.95       (602,603)

124,219

7. Re-elect Richard Hutton

63,623,843

99.06 (63,025,676)

0.94       (598,167)

125,829

8. Re-elect Raymond Reynolds

63,626,953

99.05 (63,025,531)

0.95       (601,422)

122,719

9. Re-elect Allison Kirkby

63,620,142

99.55 (63,334,519)

0.45       (285,623)

129,530

10. Elect Helena Ganczakowski

63,623,468

99.73 (63,449,141)

0.27       (174,327)

126,204

11. Elect Peter McPhillips

63,621,836

99.74 (63,454,062)

0.26       (167,774)

127,836

12. Approve Remuneration Report

63,371,639

99.88 (63,296,965)

0.12         (74,674)

378,033

13. Approve Directors' Remuneration Policy

63,542,578

97.97 (62,250,083)

2.03    (1,292,495)

207,094

14. Approval of share option schemes

63,606,583

99.89 (63,533,512)

0.11         (73,071)

143,089



 

15. Section 551 authority

63,618,485

99.69 (63,418,324)

0.31       (200,161)

131,187

16. Section 570 Authority

63,614,271

97.38 (61,948,482)

2.62    (1,665,789)

135,401

17. Purchase of own shares

63,627,355

99.79 (63,496,840)

0.21       (130,515)

122,317

18. Notice of General Meetings

63,630,638

95.12 (60,525,243)

4.88    (3,105,395)

119,033

 

ENQUIRIES:

Jonathan Jowett

Company Secretary                 0191 287 7721

 


This information is provided by RNS
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