Greggs Regulatory News (GRG)

14 May 2007 16:57

Greggs PLC14 May 2007 Greggs plc Annual General Meeting At the 2007 Annual General Meeting held on 14 May 2007 all resolutions put tothe meeting were duly passed. Copies of all resolutions (other than resolutionsconcerning ordinary business) have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone number 020 7066 1000 As indicated previously, following the conclusion of the AGM, Ian Gregg andMalcolm Simpson have retired as directors of the Company. For information, the results of the proxy voting are given on the attachedschedule. Resolution number Total number of votes Votes in favour (as a Votes against (as a Formal abstentions cast percentage of votes cast) percentage of votes cast) 1. Accounts 7,875,518 99.42% (7,830,060) 0.58% (45,458) 19,020 2. (a) Re-appointment ofauditors 7,894,483 99.42% (7,848,889) 0.58% (45,594) 55 (b) Remuneration ofauditors 7,894,438 99.42% (7,848,884) 0.58% (45,554) 100 3. Dividend 7,894,435 100% (7,894,435) 0% (0) 103 4. (a) R R Reynolds 7,893,586 99.83% (7,880,147) 0.17% (13,439) 952 (b) S W Curran 7,756,389 81.83% (6,347,146) 18.17% (1,409,243) 138,149 (c) D N D Netherton 7,893,937 99.29% (7,837,517) 0.71% (56,420) 601 (d) R F Bennett 7,893,680 99.42% (7,847,688) 0.58% (45,992) 858 (e) R J Hutton 7,893,531 99.83% (7,880,006) 0.17% (13,525) 1,007 5. Remuneration report 7,755,445 97.75% (7,580,801) 2.25% (174,644) 139,093 6. Section 80 authority 7,888,046 99.50% (7,848,767) 0.50% (39,279) 6,492 7. Section 95 authority 7,894,028 99.98% (7,892,775) 0.02% (1,253) 510 8. Share buy backauthority 7,892,121 99.99% (7,891,204) 0.01% (917) 126 9. Share Incentive Plan 7,891,577 99.99% (7,890,482) 0.01% (1,095) 670 This information is provided by RNS The company news service from the London Stock Exchange