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Result of AGM

11 May 2016 10:27

RNS Number : 9136X
Greggs PLC
11 May 2016
 



Greggs plc

Results of Annual General Meeting

At the 2016 Annual General Meeting held on 10 May 2016, 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.morningstar.co.uk/uk/NSM.

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. 2015 Accounts

65,324,027

99.12 (64,750,734)

0.88 (573,293)

389,403

2. Appoint auditor

65,139,529

98.11 (63,910,686)

1.89 (1,228,843)

573,901

3. Remunerate auditor

65,621,340

99.55 (65,327,241)

0.45 (294,099)

92,090

4. Approve dividend

65,636,766

100 (65,636,766)

0 (0)

76,665

5. Re-elect Ian Durant

65,583,299

96.79 (63,479,413)

3.21 (2,103,886)

130,131

6. Re-elect Roger Whiteside

65,630,927

98.38 (64,568,430)

1.62 (1,062,497)

82,504

7. Re-elect Richard Hutton

65,631,327

97.84 (64,211,623)

2.16 (1,419,704)

82,104

8. Re-elect Raymond Reynolds

65,625,927

97.84 (64,206,123)

2.16 (1,419,804)

87,504

9. Re-elect Allison Kirkby

65,628,376

99.31 (65,175,832)

0.69 (452,544)

85,055

10. Re-elect Helena Ganczakowski

65,621,600

99.50 (65,295,891)

0.50 (325,709)

91,831

11. Re-elect Peter McPhillips

65,627,631

99.37 (65,216,012)

0.63 (411,619)

85,800

12. Re-elect Sandra Turner

65,624,030

98.56 (64,678,462)

1.44 (945,568)

89,401

13. Approve Remuneration Report

65,595,221

98.10 (64,348,022)

1.90 (1,247,199)

118,209

14. Section 551 authority

65,543,273

99.73 (65,363,035)

0.27 (180,238)

170,158

15. Section 570 Authority

65,546,817

99.94 (65,507,011)

0.06 (39,806)

166,614

16. Power to make market purchases

65,551,318

98.70 (64,700,915)

1.30 (850,403)

162,112

17. Notice of General Meetings

65,631,782

92.12 (60,459,621)

7.88 (5,172,161)

81,648

ENQUIRIES:

Jonathan Jowett

Company Secretary 0191 212 7814

11 May 2016

 

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