The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (GRG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 2,810.00
Bid: 2,822.00
Ask: 2,826.00
Change: 12.00 (0.43%)
Spread: 4.00 (0.142%)
Open: 2,788.00
High: 2,826.00
Low: 2,788.00
Prev. Close: 2,798.00
GRG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

17 May 2023 16:14

RNS Number : 7762Z
Greggs PLC
17 May 2023
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2023 Annual General Meeting held on 17 May 2023, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

For information, all resolutions were passed by way of poll vote.

 

Resolution

Total number of votes cast

Votes in favour as a percentage and number of the votes cast

Votes against as a percentage and number of the votes cast

Withheld

1. Receive Annual Report and Accounts

74,043,264

100%

73,036,115

0.00%

3,625

1,003,524

2. Appoint auditors

74,043,264

99.98%

74,010,540

0.02%

17,161

15,563

3. Power to determine auditor remuneration

74,043,264

99.98%

74,014,935

0.02%

14,675

13,654

4. Declare Dividend

74,043,264

100%

74,030,569

0.00%

711

11,984

5. Elect Matt Davies

74,043,264

99.20%

72,911,593

0.80%

590,367

541,304

6. Re-elect Roisin Currie

74,043,264

99.97%

73,992,390

0.03%

20,957

29,917

7. Re-elect Richard Hutton

74,043,264

99.60%

73,714,328

0.40%

298,968

29,968

 

8. Re-elect Kate Ferry

 

74,043,264

 

98.24%

72,714,446

 

1.76%

1,299,052

 

29,766

9. Re-elect Mohamed Elsarky

74,043,264

98.23%

72,701,061

1.77%

1,311,890

30,313

10. Elect Lynne Weedall

74,043,264

98.24%

72,725,452

1.76%

1,299,254

11,743

11. Elect Nigel Mills

 

74,043,264

100%

74,020,167

0.00%

3,309

19,788

12. Approve Remuneration Report

74,043,264

99.23%

73,407,337

0.77%

569,032

66,895

13. Approve Remuneration Policy

74,043,264

97.89%

72,411,666

2.11%

1,564,590

67,008

14. Approve Performance Share Plan

74,043,264

99.15%

73,345,110

0.85%

631,107

67,047

15. Power to allot shares

74,043,264

99.25%

73,473,187

0.75%

555,463

14,614

16. Power to allot equity securities for cash

74,043,264

99.80%

73,861,186

0.20%

144,863

37,215

17. Power to allot 5% shares for financing

74,043,264

99.08%

73,325,741

0.92%

680,786

36,737

18. Power to make market purchases

 

74,043,264

99.25%

73,356,912

0.75%

555,498

130,854

19. General Meeting to be held on not less than 14 days' notice

 

74,043,264

 

98.14%

72,653,523

 

1.86%

1,374,968

 

14,773

 

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

17 May 2023

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSFEFIWEDSEFI
Date   Source Headline
1st Jul 20147:00 amRNSHalf Year Trading Statement
17th Jun 20143:16 pmRNSHolding(s) in Company
12th Jun 20149:38 amRNSNotice of Interim results
9th Jun 20144:38 pmRNSDirector Declaration
6th Jun 201411:43 amRNSBlocklisting Interim Review
6th Jun 201411:43 amRNSBlocklisting Interim Review
3rd Jun 20144:41 pmRNSDirector/PDMR Shareholding
3rd Jun 20144:40 pmRNSDirector/PDMR Shareholding
6th May 20143:53 pmRNSRe-appointment of Auditors
2nd May 20142:19 pmRNSResult of AGM
1st May 20143:12 pmRNSDirectorate Change
30th Apr 20147:00 amRNSInterim Management Statement
7th Apr 20149:30 amRNSNotice of IMS
31st Mar 20143:14 pmRNSDirector/PDMR Shareholding
28th Mar 201411:20 amRNSAnnual Financial Report
18th Mar 20144:17 pmRNSDirector/PDMR Shareholding
18th Mar 20144:17 pmRNSDirector/PDMR Shareholding
18th Mar 20144:16 pmRNSDirector/PDMR Shareholding
10th Mar 20147:00 amRNSDirectorate Change
26th Feb 20147:00 amRNSPreliminary Results
20th Feb 20145:11 pmRNSHolding(s) in Company
24th Jan 20142:04 pmRNSDirector Declaration
20th Jan 20149:04 amRNSNotice of Results
9th Jan 20147:00 amRNSTrading Update
20th Dec 20132:23 pmRNSNotice of Trading Update
6th Dec 20137:12 amRNSBlocklisting Interim Review
6th Dec 20137:12 amRNSBlocklisting Interim Review
28th Nov 20138:45 amRNSDirectorate Change
9th Oct 20137:00 amRNSInterim Management Statement
24th Sep 20132:00 pmRNSNotice of IMS
23rd Sep 20138:02 amRNSHolding(s) in Company
23rd Aug 20138:14 amRNSDirector Declaration
22nd Aug 20139:00 amRNSHolding(s) in Company
6th Aug 20137:00 amRNSInterim Results
31st Jul 20139:15 amRNSHolding(s) in Company
12th Jul 20132:12 pmRNSNotice of Interim Results
26th Jun 20139:01 amRNSHolding(s) in Company
12th Jun 20134:55 pmRNSBlocklisting Interim Review
12th Jun 20134:55 pmRNSBlocklisting Interim Review
5th Jun 20134:54 pmRNSHolding(s) in Company
4th Jun 20139:27 amRNSHolding(s) in Company
23rd May 20138:46 amRNSDirector/PDMR Shareholding
21st May 20139:24 amRNSHolding(s) in Company
15th May 20134:54 pmRNSResult of AGM
15th May 20137:00 amRNSAGM Statement
7th May 20134:42 pmRNSDirector/PDMR Shareholding
7th May 20134:40 pmRNSDirector/PDMR Shareholding
2nd May 20133:01 pmRNSDirector/PDMR Shareholding
1st May 20133:48 pmRNSHolding(s) in Company
29th Apr 20137:00 amRNSInterim Management Statement

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.