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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
11th Mar 201512:52 pmRNSDirector/PDMR Shareholding
5th Mar 201510:50 amRNSDirector/PDMR Shareholding
4th Mar 20157:00 amRNSPreliminary Results
12th Feb 20152:27 pmRNSNotice of Results
13th Jan 20157:00 amRNSTrading Update
6th Jan 20157:00 amRNSNotice of Trading Update
15th Dec 20147:00 amRNSTrading Update
8th Dec 20147:00 amRNSBlocklisting Interim Review
8th Dec 20147:00 amRNSBlocklisting Interim Review
15th Sep 20147:00 amRNSInterim Management Statement
14th Aug 20143:24 pmRNSDirector/PDMR Shareholding
30th Jul 20147:00 amRNSInterim Results
8th Jul 201411:13 amRNSHolding(s) in Company
1st Jul 20147:00 amRNSHalf Year Trading Statement
17th Jun 20143:16 pmRNSHolding(s) in Company
12th Jun 20149:38 amRNSNotice of Interim results
9th Jun 20144:38 pmRNSDirector Declaration
6th Jun 201411:43 amRNSBlocklisting Interim Review
6th Jun 201411:43 amRNSBlocklisting Interim Review
3rd Jun 20144:41 pmRNSDirector/PDMR Shareholding
3rd Jun 20144:40 pmRNSDirector/PDMR Shareholding
6th May 20143:53 pmRNSRe-appointment of Auditors
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1st May 20143:12 pmRNSDirectorate Change
30th Apr 20147:00 amRNSInterim Management Statement
7th Apr 20149:30 amRNSNotice of IMS
31st Mar 20143:14 pmRNSDirector/PDMR Shareholding
28th Mar 201411:20 amRNSAnnual Financial Report
18th Mar 20144:17 pmRNSDirector/PDMR Shareholding
18th Mar 20144:17 pmRNSDirector/PDMR Shareholding
18th Mar 20144:16 pmRNSDirector/PDMR Shareholding
10th Mar 20147:00 amRNSDirectorate Change
26th Feb 20147:00 amRNSPreliminary Results
20th Feb 20145:11 pmRNSHolding(s) in Company
24th Jan 20142:04 pmRNSDirector Declaration
20th Jan 20149:04 amRNSNotice of Results
9th Jan 20147:00 amRNSTrading Update
20th Dec 20132:23 pmRNSNotice of Trading Update
6th Dec 20137:12 amRNSBlocklisting Interim Review
6th Dec 20137:12 amRNSBlocklisting Interim Review
28th Nov 20138:45 amRNSDirectorate Change
9th Oct 20137:00 amRNSInterim Management Statement
24th Sep 20132:00 pmRNSNotice of IMS
23rd Sep 20138:02 amRNSHolding(s) in Company
23rd Aug 20138:14 amRNSDirector Declaration
22nd Aug 20139:00 amRNSHolding(s) in Company
6th Aug 20137:00 amRNSInterim Results
31st Jul 20139:15 amRNSHolding(s) in Company
12th Jul 20132:12 pmRNSNotice of Interim Results
26th Jun 20139:01 amRNSHolding(s) in Company

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