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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
13th Sep 20074:38 pmRNSTransaction in Own Shares
4th Sep 20076:15 pmRNSDirector/PDMR Shareholding
3rd Sep 200712:30 pmRNSDirectorate Change
31st Aug 200711:56 amRNSTotal Voting Rights
24th Aug 20074:37 pmRNSTransaction in Own Shares
10th Aug 20075:02 pmRNSTransaction in Own Shares
9th Aug 20076:26 pmRNSTransaction in Own Shares
31st Jul 20073:44 pmRNSTotal Voting Rights
31st Jul 20077:02 amRNSInterim Results
26th Jul 20073:50 pmRNSHolding(s) in Company
12th Jul 20072:10 pmRNSNotice of Results
10th Jul 20074:33 pmRNSTransaction in Own Shares
9th Jul 20074:46 pmRNSTransaction in Own Shares
5th Jul 200711:32 amRNSBlocklisting Interim Review
5th Jul 200711:31 amRNSBlocklisting Interim Review
2nd Jul 20075:02 pmRNSTransaction in Own Shares
29th Jun 20074:44 pmRNSTotal Voting Rights
27th Jun 20074:24 pmRNSTransaction in Own Shares
26th Jun 20074:56 pmRNSTransaction in Own Shares
21st Jun 20075:08 pmRNSTransaction in Own Shares
15th Jun 200711:44 amRNSClose period share repurchase
12th Jun 200711:45 amRNSDirectorate Change
6th Jun 20077:00 amRNSTransaction in Own Shares
24th May 20077:01 amRNSAnalyst and Investor Visit
15th May 20072:47 pmRNSDirectorate Change
14th May 20074:57 pmRNSResult of AGM
14th May 20077:01 amRNSAGM Statement
3rd May 20079:16 amRNSHolding(s) in Company
2nd May 20079:42 amRNSTotal Voting Rights
26th Apr 20075:35 pmRNSTransaction in Own Shares
19th Apr 20073:53 pmRNSAnnual Information Update
19th Apr 20071:56 pmRNSHolding(s) in Company
17th Apr 20074:58 pmRNSDirector/PDMR Shareholding
17th Apr 20073:34 pmRNSHolding(s) in Company
11th Apr 20075:10 pmRNSAnnual Report and Accounts
5th Apr 20076:02 pmRNSDirector/PDMR Shareholding
2nd Apr 20075:22 pmRNSTransaction in Own Shares
15th Mar 20074:11 pmRNSDirector/PDMR Shareholding
14th Mar 20075:17 pmRNSDirector/PDMR Shareholding
13th Mar 20074:17 pmRNSHolding(s) in Company
13th Mar 20074:13 pmRNSHolding(s) in Company
13th Mar 20078:57 amRNSHolding(s) in Company
12th Mar 20077:02 amRNSFinal Results
22nd Feb 20079:44 amRNSHolding(s) in Company
15th Feb 20074:34 pmRNSHolding(s) in Company
9th Feb 200710:00 amRNSNotice of Results
5th Feb 20079:58 amRNSDirector Declaration
29th Jan 20079:24 amRNSHolding(s) in Company
23rd Jan 20075:02 pmRNSHolding(s) in Company
23rd Jan 20075:00 pmRNSHolding(s) in Company

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