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Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (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
10th Apr 20197:00 amRNSDirectorate Change
4th Apr 20198:44 amRNSHolding(s) in Company
28th Mar 20192:46 pmRNSDirector/PDMR Shareholding
28th Mar 20192:44 pmRNSDirector/PDMR Shareholding
26th Mar 20197:24 amRNSDirector Declaration
22nd Mar 20199:42 amRNSDirector/PDMR Shareholding
7th Mar 20197:00 amRNSDirectorate Change
7th Mar 20197:00 amRNSPreliminary Results
19th Feb 20197:00 amRNSTrading Update
12th Feb 20191:54 pmRNSDirector Declaration
8th Feb 20197:54 amRNSNotice of Preliminary Results
9th Jan 20197:00 amRNSFourth Quarter Trading Update
4th Jan 20198:54 amRNSNotice of Trading Update
10th Dec 20187:00 amRNSHolding(s) in Company
6th Dec 20183:42 pmRNSHolding(s) in Company
5th Dec 201811:41 amRNSBlock listing Interim Review
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29th Nov 20188:27 amRNSHolding(s) in Company
27th Nov 20188:03 amRNSTrading Update - Replacement
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31st Jul 20187:00 amRNSInterim Results
20th Jul 20181:52 pmRNSHolding(s) in Company
13th Jul 20182:54 pmRNSHolding(s) in Company
6th Jul 201811:48 amRNSNotice of Interim Results
18th Jun 20182:30 pmRNSDirector/PDMR Shareholding
6th Jun 20188:42 amRNSBlock listing Interim Review
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4th Jun 201811:42 amRNSDirector/PDMR Shareholding
24th May 20188:47 amRNSHolding(s) in Company
24th May 20188:39 amRNSChange of Director's Details
9th May 20183:50 pmRNSResult of AGM
9th May 20187:00 amRNSTRADING UPDATE
27th Apr 201811:18 amRNSAnnual Financial Report
17th Apr 201811:42 amRNSNotice of Trading Update
4th Apr 20183:34 pmRNSDirector/PDMR Shareholding
4th Apr 20183:33 pmRNSDirector/PDMR Shareholding
28th Mar 20184:35 pmRNSDirector/PDMR Shareholding
28th Mar 20184:34 pmRNSDirector/PDMR Shareholding
27th Mar 201810:12 amRNSDirector/PDMR Shareholding
27th Mar 201810:12 amRNSDirector/PDMR Shareholding
23rd Mar 20189:16 amRNSHolding(s) in Company
27th Feb 20187:00 amRNSPreliminary Results
16th Feb 20187:52 amRNSDirector/PDMR Shareholding
7th Feb 20183:17 pmRNSHolding(s) in Company
2nd Feb 20184:31 pmRNSHolding(s) in Company

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