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AGM Statement

1 May 2015 12:12

RNS Number : 0257M
Greggs PLC
01 May 2015
 



Greggs plc

Results of Annual General Meeting

At the 2015 Annual General Meeting held on 30 April 2015, 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. 2014 Accounts

65,348,372

100 (65,345,419)

0 (2,953)

517,280

2. Appoint auditor

65,545,989

98.57 (64,607,328)

1.43 (938,661)

319,663

3. Remunerate auditor

65,551,029

99.57 (65,271,019)

0.43 (280,010)

314,623

4. Approve dividend

65,554,518

100 (65,554,318)

0.00 (200)

311,134

5. Re-elect Ian Durant

65,521,889

98.76 (64,710,756)

1.24 (811,133)

343,763

6. Re-elect Roger Whiteside

65,549,959

99.33 (65,107,895)

0.67 (442,064)

315,693

7. Re-elect Richard Hutton

65,549,959

99.33 (65,108,651)

0.67 (441,308)

315,693

8. Re-elect Raymond Reynolds

65,547,389

99.33 (65,106,081)

0.67 (441,308)

318,263

9. Re-elect Allison Kirkby

65,548,236

99.71 (65,357,370)

0.29 (190,866)

317,416

10. Re-elect Helena Ganczakowski

65,540,516

99.78 (65,394,298)

0.22 (146,218)

325,136

11. Re-elect Peter McPhillips

65,535,796

99.76 (65,377,444)

0.24 (158,352)

329,856

12. Elect Sandra Turner

65,533,316

99.76 (65,375,802)

0.24 (157,514)

332,336

13. Approve Remuneration Report

65,024,018

99.56 (64,738,349)

0.44 (285,669)

841,634

14. Section 551 authority

65,544,878

99.90 (65,482,206)

0.10 (62,672)

320,774

15. Section 570 Authority

65,536,678

99.94 (65,495,882)

0.06 (40,796)

328,974

16. Purchase of market purchases

65,547,107

99.91 (65,486,785)

0.09 (60,322)

318,545

17. Notice of General Meetings

65,549,798

91.62 (60,056,031)

8.38 (5,493,767)

315,853

 

ENQUIRIES:

Jonathan Jowett

Company Secretary 0191 287 7721

1 May 2015

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMSSAFFFFISESI
Date   Source Headline
27th May 202611:59 amRNSDirector/PDMR Shareholding - Amendment
19th May 20263:32 pmRNSDirector/PDMR Shareholding
13th May 20263:40 pmRNSResult of AGM
12th May 20267:00 amRNSTrading Update
30th Apr 20267:00 amRNSNotice of Trading Update
13th Apr 20267:15 amRNSAnnual Financial Report
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3rd Mar 20267:00 amRNSPreliminary Results
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18th Dec 20257:00 amRNSNotice of Trading Update
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28th Nov 20252:45 pmRNSHolding(s) in Company
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5th Nov 20253:25 pmRNSDirector/PDMR Shareholding
1st Oct 20257:00 amRNSQ3 Trading Update
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29th Jul 20257:00 amRNSInterim Results
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2nd Jul 20257:00 amRNSFIRST HALF 2025 TRADING UPDATE
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17th Jun 202512:29 pmRNSDirector/PDMR Shareholding
17th Jun 202512:27 pmRNSDirector/PDMR Shareholding
17th Jun 202511:04 amRNSDirector/PDMR Shareholding
21st May 20253:36 pmRNSResult of AGM
20th May 20257:00 amRNSTrading Update
25th Apr 20257:00 amRNSNotice of Trading Update
16th Apr 20259:43 amRNSAnnual Financial Report
16th Apr 20257:15 amRNSAnnual Financial Report
16th Apr 20257:00 amRNS-RGreggs Publishes Sustainability Report For 2024
26th Mar 20251:05 pmRNSDirector/PDMR Shareholding
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4th Mar 20257:00 amRNSPreliminary Results
6th Feb 20257:00 amRNSNotice of Preliminary Results
13th Jan 20253:15 pmRNSDirector/PDMR Shareholding
9th Jan 20257:00 amRNSQ4 Trading Update
12th Dec 20247:00 amRNSNotice of Trading Update
24th Oct 20242:04 pmRNSDirector/PDMR Shareholding
10th Oct 202410:00 amRNSDirector/PDMR Shareholding
1st Oct 20247:00 amRNSQ3 Trading Update
11th Sep 20247:00 amRNSNotice of Trading Update
12th Aug 20242:15 pmRNSHolding(s) in Company
6th Aug 20244:12 pmRNSHolding(s) in Company

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