Result of AGM

Greggs PLC

15 May 2024

 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2024 Annual General Meeting held on 15 May 2024, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

For information, all resolutions were passed by way of poll vote.

Resolution	Total number of votes cast	Votes in favour as a percentage and number of the votes cast		Votes against as a percentage and number of the votes cast	Withheld
1. Receive Annual Report and Accounts	75,729,963	74,711,343 99.99%	8,375    0.01%		1,010,245
2. Appoint auditors	75,729,963	75,601,468 99.85%	116,457 0.15%		12,038
3. Power to determine auditor remuneration	75,729,963	75,698,658 99.97%	20,196  0.03%		11,109
4. Declare Dividend	75,729,963	75,721,544 99.99%	4,129    0.01%		4,290
5. Re -elect Matt Davies	75,729,963	73,679,331 98.12%	1,412,540 1.88%		638,092
6. Re-elect Roisin Currie	75,729,963	75,684,428 99.98%	17,662  0.02%		27,873
7. Re-elect Richard Hutton	75,729,962	75,570,799 99.83%	129,918 0.17%		29,245
8. Re-elect Kate Ferry	75,729,963	74,464,562 98.37%	1,236,260 1.63%		29,141
9. Re-elect Mohamed Elsarky	75,729,963	74,465,593 98.37%	1,233,680 1.63%		30,690
10. Elect Lynne Weedall	75,729,963	74,397,659 98.28%	1,301,686 1.72%		30,618
11. Elect Nigel Mills	75,729,963	74,464,538 98.37%	1,233,522 1.63%		30,903
12. Approve Remuneration Report	75,729,963	74,087,096 97.85%	1,627,737 2.15%		15,130
13. Approve Share Option Plan	75,729,963	73,789,592 97.47%	1,911,536 2.53%		28,835
14. Power to allot shares	75,729,963	74,902,492 98.95%	798,238 1.05%		29,233
15. Power to allot equity securities for cash	75,729,963	75,588,319 99.85%	112,988 0.15%		28,656
16. Power to allot 5% shares for financing	75,729,963	74,983,958 99.05%	716,814 0.95%		29,191
17. Power to make market purchases	75,729,963	75,030,282 99.17%	624,266 0.83%		75,415
18. General Meeting to be held on not less than 14 days' notice	75,729,963	74,345,940 98.19%	1,372,648 1.81%		11,375

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

15 May 2024

 

END