Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2019 Annual General Meeting held on 21 May 2019, 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.morningstar.co.uk/uk/nsm
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 |
66,336,805 |
65,457,136 100% |
1,081 0.00% |
878,588 |
|||
2. Re-appoint auditors |
66,336,805 |
63,869,936 96.54% |
2,289,043 3.46% |
177,826 |
|||
3. Power to determine auditor remuneration |
66,336,805 |
66,034,696 99.77%
|
154,391 0.23% |
147,718 |
|||
4. Approve dividend |
66,336,805 |
66,195,569 100% |
0 0.00% |
141,236 |
|||
5. Re-elect Ian Durant |
66,336,805 |
65,580,360 99.09% |
601,604 0.91% |
154,841 |
|||
6. Re-elect Roger Whiteside |
66,336,805 |
65,985,150 99.70% |
196,814 0.30% |
154,841 |
|||
7. Re-elect Richard Hutton |
66,336,805 |
65,804,927 99.43% |
377,037 0.57% |
154,841 |
|||
8. Re-elect Helena Ganczakowski |
66,336,805 |
65,560,526 99.12% |
580,328 0.88% |
195,951 |
|||
9. Re-elect Peter McPhillips |
66,336,805 |
65,558,599 99.13% |
578,080 0.87% |
200,126 |
|||
10. Re-elect Sandra Turner |
66,336,805 |
63,527,889 96.04% |
2,621,015 3.96% |
187,901 |
|||
11. Approve Remuneration Report |
66,336,805 |
65,587,827 99.11% |
586,203 0.89% |
162,775 |
|||
12. Power to allot shares |
66,336,805 |
66,056,495 99.82% |
120,380 0.18% |
159,930 |
|||
13. Power to allot equity securities for cash |
66,336,805 |
66,132,232 99.94% |
37,254 0.06% |
167,319 |
|||
14. Power to make market purchases |
66,336,805 |
65,228,490 99.14% |
562,689 0.86% |
545,626 |
|||
15. Approve Performance Share Plan Rules |
66,336,805 |
64,877,324 98.13% |
1,239,241 1.87% |
220,240 |
|||
16. Approve Save As You Earn Scheme Rules |
66,336,805 |
65,711,663 99.37% |
414,890 0.63% |
210,252 |
|||
17. General Meeting to be held on not less than 14 days' notice |
66,336,805 |
63,810,767 96.45% |
2,345,513 3.55% |
180,525 |
|||
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 212 7814
22 May 2019