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Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (GRG)

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Share Price: 2,842.00
Bid: 2,564.00
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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
 
 
RAGSFEFIIFDSEII
Date   Source Headline
20th Oct 20105:52 pmRNSTransaction in Own Shares
20th Oct 20105:52 pmRNSTransaction in Own Shares
13th Oct 20104:21 pmRNSHolding(s) in Company
11th Oct 20104:52 pmRNSTransaction in Own Shares
6th Oct 20107:00 amRNSResilient Performance In Tough Market
1st Oct 201012:10 pmRNSNotice of IMS
30th Sep 20103:38 pmRNSTotal Voting Rights
28th Sep 20102:42 pmRNSHolding(s) in Company
2nd Sep 20105:52 pmRNSTransaction in Own Shares
1st Sep 201010:36 amRNSTotal Voting Rights
24th Aug 20105:53 pmRNSTransaction in Own Shares
10th Aug 20107:00 amRNSINTERIM RESULTS - Expansion plans on track
26th Jul 20109:39 amRNSHolding(s) in Company
14th Jul 20103:10 pmRNSNotice of Interim Results
30th Jun 20103:58 pmRNSTotal Voting Rights
7th Jun 201011:38 amRNSHolding(s) in Company
7th Jun 201010:08 amRNSBlocklisting Interim Review
7th Jun 201010:07 amRNSBlocklisting Interim Review
2nd Jun 20104:04 pmRNSTransaction in Own Shares
12th May 20104:06 pmRNSResult of AGM
12th May 20104:03 pmRNSDirector/PDMR Shareholding
12th May 20107:00 amRNSIMS - Continued Resilient Performance
6th May 20109:41 amRNSNotice of Interim Management Statement
21st Apr 20109:49 amRNSAnnual Information Update
14th Apr 20103:59 pmRNSDirector/PDMR Shareholding
14th Apr 20103:58 pmRNSDirector/PDMR Shareholding
12th Apr 20104:58 pmRNSNotice of AGM
6th Apr 20105:23 pmRNSDirector/PDMR Shareholding
6th Apr 20105:21 pmRNSDirector/PDMR Shareholding
6th Apr 20105:20 pmRNSDirector/PDMR Shareholding
31st Mar 201010:32 amRNSBlocklisting Interim Review
31st Mar 201010:30 amRNSBlocklisting Interim Review
19th Mar 20105:09 pmRNSDirector/PDMR Shareholding - Replacement
19th Mar 20105:06 pmRNSDirector/PDMR Shareholding-Amendment
19th Mar 20104:56 pmRNSDirector/PDMR Shareholding
19th Mar 20104:55 pmRNSDirector/PDMR Shareholding
18th Mar 20107:00 amRNSFinal Results - A Year of Significant Progress
26th Feb 20109:54 amRNSDirector Declaration
25th Feb 20104:36 pmRNSHolding(s) in Company
25th Feb 20103:01 pmRNSHolding(s) in Company
24th Feb 20104:07 pmRNSNotice of Preliminary Results
13th Jan 20107:00 amRNSTrading Statement
18th Dec 200910:13 amRNSDirector Declaration
16th Dec 20091:54 pmRNSNotice of Trading Update
23rd Nov 20095:30 pmRNSDirector/PDMR Shareholding
19th Nov 20096:07 pmRNSHolding(s) in Company
19th Nov 200910:24 amRNSHolding(s) in Company
17th Nov 20097:00 amRNSBakery and Store Visit
12th Nov 20094:23 pmRNSReplacement Director/PDMR Shareholding
11th Nov 20094:54 pmRNSDirector/PDMR Shareholding

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