Last checked at 15 May 2013 16:54
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 |