The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (GRG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 2,872.00
Bid: 2,866.00
Ask: 2,872.00
Change: 10.00 (0.35%)
Spread: 6.00 (0.209%)
Open: 2,800.00
High: 2,882.00
Low: 2,786.00
Prev. Close: 2,862.00
GRG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
16th Feb 20187:52 amRNSDirector/PDMR Shareholding
7th Feb 20183:17 pmRNSHolding(s) in Company
2nd Feb 20184:31 pmRNSHolding(s) in Company
2nd Feb 20188:33 amRNSNotice of Results
16th Jan 20187:00 amRNSFOURTH QUARTER TRADING UPDATE
11th Jan 20184:27 pmRNSHolding(s) in Company
7th Dec 20173:43 pmRNSNotice of Trading Update
6th Dec 20179:21 amRNSBlock listing Interim Review
6th Dec 20179:20 amRNSBlock listing Interim Review
28th Nov 20178:00 amRNSNotification of a Change to a Director's Details
5th Oct 20174:00 pmRNSDirector/PDMR Shareholding
3rd Oct 20177:00 amRNSTrading Update
19th Sep 20172:15 pmRNSNotice of Trading Update
17th Aug 201710:57 amRNSHolding(s) in Company
1st Aug 20177:00 amRNSInterim Results
6th Jul 20178:38 amRNSNotice of Interim Results
9th Jun 20171:59 pmRNSHolding(s) in Company
6th Jun 201710:14 amRNSBlock listing Interim Review
6th Jun 201710:03 amRNSBlock listing Interim Review
6th Jun 20179:31 amRNSDirector/PDMR Shareholding
6th Jun 20179:31 amRNSDirector/PDMR Shareholding
30th May 201710:21 amRNSHolding(s) in Company
23rd May 201711:56 amRNSDirector/PDMR Shareholding
23rd May 201711:52 amRNSDirector/PDMR Shareholding
22nd May 201710:11 amRNSDirectorate Change
19th May 20175:37 pmRNSResult of AGM
18th May 20177:00 amRNSTrading Update
4th May 201712:11 pmRNSNOTICE OF TRADING UPDATE
28th Apr 20178:10 amRNSDirectorate Change
19th Apr 20174:39 pmRNSDirector/PDMR Shareholding
19th Apr 20174:36 pmRNSDirector/PDMR Shareholding
13th Apr 201712:29 pmRNSDirector/PDMR Shareholding
13th Apr 201712:27 pmRNSDirector/PDMR Shareholding
13th Apr 201712:26 pmRNSDirector/PDMR Shareholding
11th Apr 20174:53 pmRNSDirector/PDMR Shareholding
5th Apr 20178:42 amRNSAnnual Financial Report
27th Mar 20172:22 pmRNSDirectorate Change
27th Mar 201710:32 amRNSDirector/PDMR Shareholding
27th Mar 201710:28 amRNSDirector/PDMR Shareholding
27th Mar 201710:27 amRNSDirector/PDMR Shareholding
16th Mar 201710:09 amRNSHolding(s) in Company
9th Mar 20174:58 pmRNSDirector/PDMR Shareholding
6th Mar 20173:06 pmRNSHolding(s) in Company
28th Feb 20177:00 amRNSPreliminary Results
8th Feb 20178:29 amRNSHolding(s) in Company
6th Feb 20175:28 pmRNSHolding(s) in Company
23rd Jan 20179:37 amRNSHolding(s) in Company
17th Jan 20177:00 amRNSTrading Update
21st Dec 20169:39 amRNSHolding(s) in Company
6th Dec 201610:13 amRNSBlock listing Interim Review

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.