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Result of AGM

15 May 2013 16:54

RNS Number : 8216E
Greggs PLC
15 May 2013
 



Greggs plc

 

Results of Annual General Meeting

 

At the 2013 Annual General Meeting held on 15 May 2013, 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

57,737,523

98.56% (56,906,803)

1.44% (830,720)

63,249

2. (a) Re-appointment of auditors

57,113,538

99.18 % (56,642,958)

0.82 % (470,580)

687,234

(b) Remuneration of auditors

57,602,349

99.68% (57,419,177)

0.32% (183,172)

198,393

3. Dividend

57,746,386

99.99% (57,743,072)

0.01% (3,314)

54,386

4.Re-election of directors: (a) Mr I Durant

57,731,263

99.87% (57,657,152)

0.13% (74,111)

69,509

(b) Mr R Whiteside

57,731,190

99.88% (57,660,241)

0.12% (70,949)

69,552

(c) Mr R Hutton

57,731,693

99.89% (57,665,953)

0.11% (65,740)

69,049

(d) Mr R Reynolds

57,732,693

99.88% (57,665,953)

0.12% (66,740)

67,949

(e) Mrs J Baddeley

57,734,487

99.67% (57,545,800)

0.33% (188,687)

66,285

(f) Mr I Ferguson

57,733,265

99.68% (57,550,556)

0.32% (182,709)

67,407

5.Election of director: Mrs Alison Kirkby

57,722,316

99.76% (57,584,767)

0.24% (137,549)

78,456

6. Remuneration report

56,836,093

92.2% (52,405,397)

7.80% (4,430,696)

964,649

7. Section 551 authority

57,721,182

99.33% (57,331,776)

0.67% (389,406)

79,590

8. Section 570 authority

57,711,481

96.26% (55,555,383)

3.74% (2,156,098)

89,291

9. Purchase of own shares

57,733,731

99.89% (57,668,294)

0.11% (65,437)

67,041

10. Notice of general meetings

57,741,023

95.69% (55,252,147)

4.31% (2,488,876)

59,718

 

 

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