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Result of AGM

11 May 2011 16:48

RNS Number : 4249G
Greggs PLC
11 May 2011
 



Greggs plc

 

Results of Annual General Meeting

 

At the 2011 Annual General Meeting held on 11 May 2011, all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

 

For information, although all resolutions were passed on a show of hands, details of the proxy voting is shown below.

 

 

Resolution number

 

Total number of votes cast

 

Votes in favour (as a percentage of votes cast)

Votes against (as a percentage of votes cast)

Withheld

1. Accounts

60,775,644

99.6% (60,551,289)

0.4% (224,355)

3,250

2. (a) Re-appointment of auditors

60,772,392

99.2 % (60,308,233)

0.8 (464,159)

6,502

(b) Remuneration of auditors

60,617,350

99.7% (60,457,175)

0.3% (160,175)

161,544

3. Dividend

60,630,476

100% (60,628,921)

0.0% (1,555)

148,418

4.Re-election of directors: (a) Mr D Netherton

60,770,639

99.8% (60,667,696)

0.2% (102,943)

8,255

(b) Mr K McMeikan

60,773,544

99.9% (60,685,777)

0.1% (87,767)

5,350

(c) Mr R Reynolds

60,769,946

99.9% (60,682,179)

0.1% (87,767)

8,948

(d) Mr I Ferguson

60,769,946

99.8% (60,671,129)

0.2% (98,817)

8,948

5. Remuneration report

58,128,885

99.9% (58,096,735)

0.1% (32,150)

2,650,009

6. Section 551 authority

60,773,057

98.5% (59,833,688)

1.5% (939,369)

5,837

7. Section 570 authority

60,759,031

98.2% (59,658,400)

1.8% (1,100,631)

19,863

8. Purchase of own shares

60,217,702

99.4% (59,842,470)

0.6% (375,232)

561,192

9. Notice of general meetings

60,769,914

94.4% (57,383,957)

5.6% (3,385,957)

8,980

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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