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Result of AGM

17 May 2012 16:42

RNS Number : 6113D
Greggs PLC
17 May 2012
 



Greggs plc

 

Results of Annual General Meeting

 

At the 2012 Annual General Meeting held on 16 May 2012, all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

 

For information, although all resolutions were passed on a show of hands, details of the proxy voting is shown below.

 

Resolution number

 

Total number of votes cast

 

Votes in favour (as a percentage of votes cast)

Votes against (as a percentage of votes cast)

Withheld

1. Accounts

60,560,396

99.8% (60,428,297)

0.2% (132,099)

3,195

2. (a) Re-appointment of auditors

60,555,814

99.3 % (60,108,155)

0.7 % (447,659)

7,777

(b) Remuneration of auditors

60,550,914

99.5% (60,256,173)

0.5% (294,741)

12,677

3. Dividend

60,569,091

100% (60,566,091)

0.0% (3,000)

2,500

4.Re-election of directors: (a) Mr D Netherton

60,565,784

99.8% (60,439,745)

0.2% (126,039)

9,617

(b) Mr K McMeikan

60,556,444

99.6% (60,337,027)

0.4% (219,417)

10,957

(c) Mr R Hutton

60,558,384

99.6% (60,344,116)

0.4% (214,268)

9,017

(d) Mr R Reynolds

60,554,713

99.6% (60,340,468)

0.4% (214,245)

12,688

(e) Mrs J Baddeley

60,555,714

99.7% (60,374,993)

0.3% (180,721)

11,687

(f) Mr I Ferguson

60,552,214

99.7% (60,371,728)

0.3% (180,486)

15,187

(g) Mr R Whiteside

60,558,201

99.7% (60,381,098)

0.3% (177,103)

9,200

5.Election of director: Ian Durant

60,549,298

99.7% (60,368,476)

0.3% (180,822)

18,103

6. Remuneration report

60,524,466

98.9% (59,836,165)

1.1% (688,301)

42,935

7. Section 551 authority

60,516,433

98.8% (59,806,881)

1.2% (709,552)

50,968

8. Section 570 authority

60,513,837

99.9% (60,441,530)

0.1% (72,307)

51,564

9. Purchase of own shares

59,991,880

99.4% (59,612,237)

0.6% (379,643)

573,521

10. Notice of general meetings

60,555,259

96.3% (58,340,816)

3.7% (2,214,443)

10,142

 

In addition, Robert Frederick Bennett retired as a director of the Company at the close of its Annual General Meeting.

 

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