The next focusIR Investor Webinar takes places on 14th May with guest speakers from 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: 2,722.00
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
7th Dec 20158:32 amRNSBlocklisting Interim Review
7th Dec 20158:29 amRNSBlocklisting Interim Review
1st Dec 20154:37 pmRNSDirector/PDMR Shareholding
26th Nov 20159:53 amRNSDirector/PDMR Shareholding
6th Oct 20155:16 pmRNSDirector/PDMR Shareholding
6th Oct 20157:00 amRNSTrading Update
9th Sep 20152:16 pmRNSNotice of Trading Update
12th Aug 20157:45 amRNSHolding(s) in Company
29th Jul 20157:00 amRNSInteim Results
22nd Jul 20155:19 pmRNSDirector/PDMR Shareholding
19th Jun 20151:04 pmRNSHolding(s) in Company
15th Jun 201510:45 amRNSNotice of Interim Results
9th Jun 20151:29 pmRNSBlocklisting Interim Review
9th Jun 20151:25 pmRNSBlocklisting Interim Review
4th Jun 201511:30 amRNSDirector/PDMR Shareholding
3rd Jun 20159:26 amRNSDirector/PDMR Shareholding
22nd May 201510:01 amRNSHolding(s) in Company
13th May 20151:56 pmRNSDirector/PDMR Shareholding
6th May 20153:05 pmRNSDirector/PDMR Shareholding
1st May 201512:12 pmRNSAGM Statement
29th Apr 20157:00 amRNSTrading update and capital structure review
15th Apr 201512:25 pmRNSNotice of Trading Update
9th Apr 20151:58 pmRNSDirector/PDMR Shareholding
7th Apr 20154:01 pmRNSDirector/PDMR Shareholding
27th Mar 20152:32 pmRNSDirector/PDMR Shareholding
27th Mar 20152:29 pmRNSDirector/PDMR Shareholding
27th Mar 20152:28 pmRNSDirector/PDMR Shareholding
27th Mar 20152:25 pmRNSNotice of AGM
26th Mar 20153:50 pmRNSDirector/PDMR Shareholding
26th Mar 20151:02 pmRNSDirector/PDMR Shareholding
26th Mar 20151:02 pmRNSDirector/PDMR Shareholding
26th Mar 201512:59 pmRNSDirector/PDMR Shareholding
20th Mar 20154:34 pmRNSHolding(s) in Company
13th Mar 201510:37 amRNSHolding(s) in Company
11th Mar 20151:01 pmRNSDirector/PDMR Shareholding
11th Mar 201512:56 pmRNSDirector/PDMR Shareholding
11th Mar 201512:52 pmRNSDirector/PDMR Shareholding
5th Mar 201510:50 amRNSDirector/PDMR Shareholding
4th Mar 20157:00 amRNSPreliminary Results
12th Feb 20152:27 pmRNSNotice of Results
13th Jan 20157:00 amRNSTrading Update
6th Jan 20157:00 amRNSNotice of Trading Update
15th Dec 20147:00 amRNSTrading Update
8th Dec 20147:00 amRNSBlocklisting Interim Review
8th Dec 20147:00 amRNSBlocklisting Interim Review
15th Sep 20147:00 amRNSInterim Management Statement
14th Aug 20143:24 pmRNSDirector/PDMR Shareholding
30th Jul 20147:00 amRNSInterim Results
8th Jul 201411:13 amRNSHolding(s) in Company
1st Jul 20147:00 amRNSHalf Year Trading 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.