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Pin to quick picksGreggs Regulatory News (GRG)

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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
15th Aug 20081:56 pmRNSDirector/PDMR Shareholding
31st Jul 20084:41 pmRNSTotal Voting Rights
31st Jul 20087:00 amRNSInterim Results
15th Jul 20085:03 pmRNSTransaction in Own Shares
14th Jul 20084:44 pmRNSTransaction in Own Shares
14th Jul 20089:00 amRNSNotice of Results
8th Jul 20084:44 pmRNSTransaction in Own Shares
4th Jul 20084:58 pmRNSTransaction in Own Shares
3rd Jul 20084:50 pmRNSTransaction in Own Shares
30th Jun 20085:07 pmRNSTotal Voting Rights
30th Jun 20085:04 pmRNSTransaction in Own Shares
24th Jun 20085:10 pmRNSTransaction in Own Shares
23rd Jun 20084:55 pmRNSTransaction in Own Shares
20th Jun 20085:10 pmRNSTransaction in Own Shares
19th Jun 20085:07 pmRNSTransaction in Own Shares
18th Jun 20085:07 pmRNSTransaction in Own Shares
16th Jun 20084:52 pmRNSTransaction in Own Shares
13th Jun 20084:00 pmRNSClose Period share repurchase
10th Jun 20084:55 pmRNSTransaction in Own Shares
9th Jun 20085:02 pmRNSTransaction in Own Shares
6th Jun 20088:54 amRNSBlocklisting Interim Review
6th Jun 20088:54 amRNSBlocklisting Interim Review
3rd Jun 20084:59 pmRNSTransaction in Own Shares
2nd Jun 20087:30 amRNSDirectorate Change
30th May 20084:55 pmRNSTotal Voting Rights
27th May 20085:04 pmRNSTransaction in Own Shares
21st May 20084:47 pmRNSTransaction in Own Shares
14th May 200811:17 amRNSDirectorate Change
13th May 20081:06 pmRNSResult of AGM
13th May 20086:00 amRNSInterim Management Statement
25th Apr 20088:39 amRNSAnnual Information Update
17th Apr 20084:59 pmRNSHolding(s) in Company
17th Apr 200811:55 amRNSDirector/PDMR Shareholding
11th Apr 20084:37 pmRNSAnnual Report and Accounts
9th Apr 20088:30 amRNSAppointment Of New Chief Exec
3rd Apr 20084:58 pmRNSHolding(s) in Company
1st Apr 200810:56 amRNSHolding(s) in Company
1st Apr 200810:53 amRNSHolding(s) in Company
31st Mar 20084:36 pmRNSTotal Voting Rights
25th Mar 20084:37 pmRNSHolding(s) in Company
20th Mar 20084:41 pmRNSDirector/PDMR Shareholding
18th Mar 20084:46 pmRNSDirector/PDMR Shareholding
11th Mar 20087:01 amRNSFinal Results
29th Feb 20084:44 pmRNSTotal Voting Rights
27th Feb 20088:00 amRNSDirectorate Change
25th Feb 20082:37 pmRNSNotice of Results
31st Jan 20084:41 pmRNSTotal Voting Rights
28th Jan 20084:49 pmRNSTransaction in Own Shares
25th Jan 20085:04 pmRNSTransaction in Own Shares
21st Jan 20085:10 pmRNSTransaction in Own Shares

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