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Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (GRG)

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Share Price: 2,722.00
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Change: 16.00 (0.59%)
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Result of AGM

22 May 2019 09:11

RNS Number : 8298Z
Greggs PLC
22 May 2019
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2019 Annual General Meeting held on 21 May 2019, 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. Receive Annual Report and Accounts

66,336,805

65,457,136

100%

1,081

0.00%

878,588

2. Re-appoint auditors

66,336,805

63,869,936

96.54%

2,289,043

3.46%

177,826

3. Power to determine auditor remuneration

66,336,805

66,034,696

99.77%

 

154,391

0.23%

147,718

4. Approve dividend

66,336,805

66,195,569

100%

0

0.00%

141,236

5. Re-elect Ian Durant

66,336,805

65,580,360

99.09%

601,604

0.91%

154,841

6. Re-elect Roger Whiteside

66,336,805

65,985,150

99.70%

196,814

0.30%

154,841

7. Re-elect Richard Hutton

66,336,805

65,804,927

99.43%

377,037

0.57%

154,841

8. Re-elect Helena Ganczakowski

66,336,805

65,560,526

99.12%

580,328

0.88%

195,951

9. Re-elect Peter McPhillips

66,336,805

65,558,599

99.13%

578,080

0.87%

200,126

10. Re-elect Sandra Turner

66,336,805

63,527,889

96.04%

2,621,015

3.96%

187,901

11. Approve Remuneration Report

66,336,805

65,587,827

99.11%

586,203

0.89%

162,775

12. Power to allot shares

66,336,805

66,056,495

99.82%

120,380

0.18%

159,930

13. Power to allot equity securities for cash

66,336,805

66,132,232

99.94%

37,254

0.06%

167,319

14. Power to make market purchases

66,336,805

65,228,490

99.14%

562,689

0.86%

545,626

15. Approve Performance Share Plan Rules

66,336,805

64,877,324

98.13%

1,239,241

1.87%

220,240

16. Approve Save As You Earn Scheme Rules

66,336,805

65,711,663

99.37%

414,890

0.63%

210,252

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

66,336,805

63,810,767

96.45%

2,345,513

3.55%

180,525

 

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

22 May 2019

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.
 
END
 
 
RAGSEUSAEFUSESI
Date   Source Headline
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
5th Dec 201811:38 amRNSBlock listing Interim Review
29th Nov 20188:27 amRNSHolding(s) in Company
27th Nov 20188:03 amRNSTrading Update - Replacement
27th Nov 20187:00 amRNSTrading Update
21st Nov 20187:47 amRNSHolding(s) in Company
9th Oct 20187:00 amRNSTrading Update
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19th Sep 20187:00 amRNSDirector/PDMR Shareholding
17th Sep 20182:15 pmRNSNotice of Trading Update
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
6th Jun 20188:41 amRNSBlock listing Interim Review
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
2nd Feb 20188:33 amRNSNotice of Results

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