Last checked at 8 Apr 2020 08:37
Greggs plc (the "Company")
Notice of Annual General Meeting and
Annual Financial Report 2019
Following the announcement on 3 March 2020 of its full year results for the year ended 28 December 2019, the Company announces that on 7 April 2020 it posted its Annual Financial Report and Accounts for 2019 and notice of the forthcoming Annual General Meeting to those shareholders who have requested hard copies.
The documents have also been submitted to the National Storage Mechanism and will be available for inspection at: www.morningstar.co.uk/uk/NSM. They are also available on the Company's website at: https://corporate.greggs.co.uk/results-centre.
The Company also announces that it proposes to hold its Annual General Meeting at Greggs House, Quorum Business Park, Newcastle upon Tyne NE12 8BU at 11:30 a.m. on Wednesday 13 May 2020. However, under the Stay At Home measures introduced by UK Government on 23 March, public gatherings of more than two people are not permitted; therefore the AGM will be held in the physical presence of the Finance Director and the Company Secretary only.
As set out in the Notice of AGM, we urge all shareholders who wish to vote to do so by proxy and to appoint the Chair of the meeting as their proxy for this purpose. For our private shareholders you can register your proxy vote online at www.greggsshares.co.uk. Please refer to note 8 on page 5 of the Notice of AGM for more information.
Should any arrangements for the AGM change, we will make an announcement via the Regulatory News Service. You can register to receive notification when announcements are released at https://corporate.greggs.co.uk/investors/regulatory-new/email-signup.
Name of authorised official of issuer
responsible for making notification:
Jonathan Jowett
Company Secretary
Greggs plc
Tel: 0191 212 7814
Date: 8 April 2020