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Spread: 5.00 (0.305%)
Market Cap: £1.68b
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AGM Statement

1 May 2015 12:12

RNS Number : 0257M
Greggs PLC
01 May 2015
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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

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ENQUIRIES:

Jonathan Jowett

Company Secretary 0191 287 7721

1 May 2015

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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AGMSSAFFFFISESI
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