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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
4th May 20064:50 pmRNSTransaction in Own Shares
3rd May 20065:16 pmRNSTransaction in Own Shares
3rd May 20069:50 amRNSAnnual Information Update
13th Apr 20063:51 pmRNSDirector/PDMR Shareholding
12th Apr 20064:22 pmRNSDirector/PDMR Shareholding
11th Apr 20064:54 pmRNSTransaction in Own Shares
11th Apr 200612:43 pmRNSHolding(s) in Company
11th Apr 200611:44 amRNSHolding(s) in Company
11th Apr 200611:40 amRNSHolding(s) in Company
6th Apr 20064:57 pmRNSTransaction in Own Shares
5th Apr 20065:31 pmRNSDirector/PDMR Shareholding
5th Apr 20065:06 pmRNSTransaction in Own Shares
5th Apr 20069:58 amRNSAnnual Report and Accounts
5th Apr 20067:00 amRNSTransaction in Own Shares
4th Apr 20066:18 pmRNSBoard Committee Change
24th Mar 200610:47 amRNSHolding(s) in Company-Amend
24th Mar 200610:13 amRNSDirector/PDMR Shareholding
23rd Mar 20061:29 pmRNSHolding(s) in Company
22nd Mar 200611:48 amRNSDirector/PDMR Shareholding
16th Mar 20063:52 pmRNSHolding(s) in Company
16th Mar 20063:49 pmRNSHolding(s) in Company
15th Mar 20063:00 pmRNSDirector Declaration
10th Mar 20067:01 amRNSBoard Appointments
10th Mar 20067:01 amRNSFinal Results
8th Mar 20065:28 pmRNSHolding(s) in Company
3rd Mar 20063:01 pmRNSHolding(s) in Company
3rd Feb 20061:07 pmRNSHolding(s) in Company
12th Jan 20067:01 amRNSTrading Statement
10th Jan 20064:38 pmRNSPrice Monitoring Extension
23rd Dec 200510:32 amRNSHolding(s) in Company
15th Dec 20054:34 pmRNSAdditional Listing
12th Dec 20055:00 pmRNSAdditional Listing
16th Nov 20059:48 amRNSHolding(s) in Company
11th Nov 20054:34 pmRNSDirector/PDMR Shareholding
9th Nov 200510:21 amRNSDirector/PDMR Shareholding
7th Nov 20052:15 pmRNSDirector/PDMR Shareholding
4th Nov 20057:00 amRNSTrading Statement
5th Sep 20054:21 pmRNSDirector/PDMR Shareholding
2nd Sep 20053:05 pmRNSDirector/PDMR Shareholding
5th Aug 200511:12 amRNSDividend Record Date
5th Aug 200510:47 amRNSHolding(s) in Company
5th Aug 20057:00 amRNSIFRS Reconcilliation
5th Aug 20057:00 amRNSIFRS summary
5th Aug 20057:00 amRNSInterim Results
12th Jul 20053:35 pmRNSNotice of Results
24th Jun 20055:31 pmRNSDirector Shareholding
16th Jun 20053:36 pmRNSDirector Shareholding
10th Jun 20059:29 amRNSHolding(s) in Company
9th Jun 20054:28 pmRNSDirector Shareholding
2nd Jun 20051:48 pmRNSDirector Shareholding

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