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Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (GRG)

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1664.00    64.00 (4.00%)
Bid:
1646.00
Ask:
1651.00
Spread: 5.00 (0.304%)
Market Cap: £1.70b
GRG Live PriceLast checked at - London Stock Exchange

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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
29th Feb 20084:44 pmRNSTotal Voting Rights
27th Feb 20088:00 amRNSDirectorate Change
25th Feb 20082:37 pmRNSNotice of Results
31st Jan 20084:41 pmRNSTotal Voting Rights
28th Jan 20084:49 pmRNSTransaction in Own Shares
25th Jan 20085:04 pmRNSTransaction in Own Shares
21st Jan 20085:10 pmRNSTransaction in Own Shares
18th Jan 20084:50 pmRNSTransaction in Own Shares
17th Jan 20084:40 pmRNSTransaction in Own Shares
14th Jan 200811:53 amRNSHolding(s) in Company
14th Jan 200811:46 amRNSTransaction in Own Shares
11th Jan 20084:58 pmRNSTransaction in Own Shares
11th Jan 200812:02 pmRNSDirectorate Change
10th Jan 20085:05 pmRNSTransaction in Own Shares
9th Jan 20084:39 pmRNSClose Period Share Repurchase
9th Jan 20087:00 amRNSTrading Statement
2nd Jan 20087:00 amRNSTotal Voting Rights
18th Dec 20075:21 pmRNSTransaction in Own Shares
18th Dec 20078:40 amRNSHolding(s) in Company
17th Dec 20075:01 pmRNSTransaction in Own Shares
17th Dec 200711:42 amRNSNotice of Trading Update
14th Dec 20075:13 pmRNSTransaction in Own Shares
13th Dec 20075:18 pmRNSTransaction in Own Shares
11th Dec 20075:05 pmRNSTransaction in Own Shares
10th Dec 20074:54 pmRNSTransaction in Own Shares
10th Dec 20073:23 pmRNSHolding(s) in Company
6th Dec 20074:39 pmRNSTransaction in Own Shares
6th Dec 200712:02 pmRNSBlocklisting Interim Review
6th Dec 200711:58 amRNSBlocklisting Interim Review
4th Dec 20075:21 pmRNSTransaction in Own Shares
30th Nov 20074:42 pmRNSTotal Voting Rights
29th Nov 20075:20 pmRNSTransaction in Own Shares
28th Nov 20074:59 pmRNSTransaction in Own Shares
26th Nov 20075:14 pmRNSTransaction in Own Shares
15th Nov 20079:17 amRNSHolding(s) in Company
12th Nov 20074:51 pmRNSDirector/PDMR Shareholding
9th Nov 20075:21 pmRNSTransaction in Own Shares
5th Nov 20078:55 amRNSDirector/PDMR Shareholding
31st Oct 20074:39 pmRNSTotal Voting Rights
17th Oct 200712:10 pmRNSHolding(s) in Company
9th Oct 20077:01 amRNSTrading Statement
8th Oct 20079:05 amRNSHolding(s) in Company
2nd Oct 20074:38 pmRNSTransaction in Own Shares
1st Oct 20079:07 amRNSTransaction in Own Shares
28th Sep 20074:36 pmRNSTotal Voting Rights
28th Sep 20079:57 amRNSNotice of Trading Update
26th Sep 20075:23 pmRNSHolding(s) in Company
26th Sep 20075:19 pmRNSTotal Voting Rights
21st Sep 20074:42 pmRNSTransaction in Own Shares
19th Sep 20074:39 pmRNSTransaction in Own Shares

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