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Result of AGM

9 May 2018 15:50

RNS Number : 5586N
Greggs PLC
09 May 2018
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2018 Annual General Meeting held on 9 May 2018, 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.Hemscott.com/nsm.do.

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

61,758,472

61,482,070

99.99%

4,714

0.01%

271,688

2. Re-appoint auditors

61,758,471

59,857,385

97.22%

1,713,174

2.78%

187,912

3. Power to determine auditor remuneration

61,758,471

61,445,629

99.78%

 

137,538

0.22%

175,304

4. Approve dividend

61,758,472

61,619,522

99.99%

3,427

0.01%

135,523

5. Re-elect Ian Durant

61,758,470

55,820,665

90.67%

5,746,139

9.33%

191,666

6. Re-elect Roger Whiteside

61,758,472

61,164,695

99.27%

449,698

0.73%

144,079

7. Re-elect Richard Hutton

61,758,472

61,143,738

99.24%

469,375

0.76%

145,359

8. Re-elect Allison Kirkby

61,758,472

59,814,642

97.08%

1,798,471

2.92%

145,359

9. Re-elect Helena Ganczakowski

61,758,472

60,993,711

99.00%

614,402

1.00%

150,359

10. Re-elect Peter McPhillips

61,758,472

60,995,878

99.00%

617,087

1.00%

145,507

11. Re-elect Sandra Turner

61,758,472

60,508,284

98.21%

1,099,881

1.79%

150,307

12. Approve Remuneration Report

61,758,471

60,115,372

97.61%

1,473,132

2.39%

169,967

13. Power to allot shares

61,758,472

61,494,696

99.80%

120,956

0.20%

142,820

14. Power to allot equity securities for cash

61,758,472

61,571,740

99.95%

32,354

0.05%

154,378

15. Power to make market purchases

61,758,471

60,803,526

98.79%

747,535

1.21%

207,410

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

61,758,472

59,581,638

96.71%

2,024,356

3.29%

152,478

        

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

9 May 2018

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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