Roundtable Discussion; The Future of Mineral Sands. Watch the video 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: 2,722.00
Bid: 2,734.00
Ask: 2,740.00
Change: 16.00 (0.59%)
Spread: 6.00 (0.219%)
Open: 2,724.00
High: 2,760.00
Low: 2,694.00
Prev. Close: 2,706.00
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

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
16th Jan 20187:00 amRNSFOURTH QUARTER TRADING UPDATE
11th Jan 20184:27 pmRNSHolding(s) in Company
7th Dec 20173:43 pmRNSNotice of Trading Update
6th Dec 20179:21 amRNSBlock listing Interim Review
6th Dec 20179:20 amRNSBlock listing Interim Review
28th Nov 20178:00 amRNSNotification of a Change to a Director's Details
5th Oct 20174:00 pmRNSDirector/PDMR Shareholding
3rd Oct 20177:00 amRNSTrading Update
19th Sep 20172:15 pmRNSNotice of Trading Update
17th Aug 201710:57 amRNSHolding(s) in Company
1st Aug 20177:00 amRNSInterim Results
6th Jul 20178:38 amRNSNotice of Interim Results
9th Jun 20171:59 pmRNSHolding(s) in Company
6th Jun 201710:14 amRNSBlock listing Interim Review
6th Jun 201710:03 amRNSBlock listing Interim Review
6th Jun 20179:31 amRNSDirector/PDMR Shareholding
6th Jun 20179:31 amRNSDirector/PDMR Shareholding
30th May 201710:21 amRNSHolding(s) in Company
23rd May 201711:56 amRNSDirector/PDMR Shareholding
23rd May 201711:52 amRNSDirector/PDMR Shareholding
22nd May 201710:11 amRNSDirectorate Change
19th May 20175:37 pmRNSResult of AGM
18th May 20177:00 amRNSTrading Update
4th May 201712:11 pmRNSNOTICE OF TRADING UPDATE
28th Apr 20178:10 amRNSDirectorate Change
19th Apr 20174:39 pmRNSDirector/PDMR Shareholding
19th Apr 20174:36 pmRNSDirector/PDMR Shareholding
13th Apr 201712:29 pmRNSDirector/PDMR Shareholding
13th Apr 201712:27 pmRNSDirector/PDMR Shareholding
13th Apr 201712:26 pmRNSDirector/PDMR Shareholding
11th Apr 20174:53 pmRNSDirector/PDMR Shareholding
5th Apr 20178:42 amRNSAnnual Financial Report
27th Mar 20172:22 pmRNSDirectorate Change
27th Mar 201710:32 amRNSDirector/PDMR Shareholding
27th Mar 201710:28 amRNSDirector/PDMR Shareholding
27th Mar 201710:27 amRNSDirector/PDMR Shareholding
16th Mar 201710:09 amRNSHolding(s) in Company
9th Mar 20174:58 pmRNSDirector/PDMR Shareholding
6th Mar 20173:06 pmRNSHolding(s) in Company
28th Feb 20177:00 amRNSPreliminary Results
8th Feb 20178:29 amRNSHolding(s) in Company
6th Feb 20175:28 pmRNSHolding(s) in Company
23rd Jan 20179:37 amRNSHolding(s) in Company
17th Jan 20177:00 amRNSTrading Update
21st Dec 20169:39 amRNSHolding(s) in Company
6th Dec 201610:13 amRNSBlock listing Interim Review
6th Dec 201610:10 amRNSBlock listing Interim Review
30th Nov 201610:05 amRNSDirector/PDMR Shareholding
28th Nov 20162:05 pmRNSNotice of Trading Update
2nd Nov 20164:25 pmRNSHolding(s) in Company

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.