Blencowe Resources: Aspiring to become one of the largest graphite producers in the world. Watch the video 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: 2,810.00
Bid: 2,822.00
Ask: 2,826.00
Change: 12.00 (0.43%)
Spread: 4.00 (0.142%)
Open: 2,788.00
High: 2,826.00
Low: 2,788.00
Prev. Close: 2,798.00
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

2 May 2014 14:19

RNS Number : 2192G
Greggs PLC
02 May 2014
 



 

Greggs plc

Results of Annual General Meeting

At the 2014 Annual General Meeting held on 1 May 2014, 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, all resolutions were passed by way of poll vote.

Resolution

Total number of votes cast

Votes in favour as a percentage of the votes cast

Votes against as a percentage of the votes cast

Withheld

1. 2013 Accounts

63,567,188

99.99 (63,563,195)

0.01 (3993)

182,484

2. Re-appoint auditor

63,610,762

98.39 (62,586,345)

1.61 (1,024,417)

138,910

3. Remunerate auditor

63,612,407

99.58 (63,342,245)

0.42 (270,162)

137,265

4. Approve dividend

63,636,392

100 (63,635,682)

0.00 (710)

113,280

5. Re-elect Ian Durant

63,621,124

92.31 (58,727,379)

7.69 (4,893,745)

128,548

6. Re-elect Roger Whiteside

63,625,453

99.05 (63,022,850)

0.95 (602,603)

124,219

7. Re-elect Richard Hutton

63,623,843

99.06 (63,025,676)

0.94 (598,167)

125,829

8. Re-elect Raymond Reynolds

63,626,953

99.05 (63,025,531)

0.95 (601,422)

122,719

9. Re-elect Allison Kirkby

63,620,142

99.55 (63,334,519)

0.45 (285,623)

129,530

10. Elect Helena Ganczakowski

63,623,468

99.73 (63,449,141)

0.27 (174,327)

126,204

11. Elect Peter McPhillips

63,621,836

99.74 (63,454,062)

0.26 (167,774)

127,836

12. Approve Remuneration Report

63,371,639

99.88 (63,296,965)

0.12 (74,674)

378,033

13. Approve Directors' Remuneration Policy

63,542,578

97.97 (62,250,083)

2.03 (1,292,495)

207,094

14. Approval of share option schemes

63,606,583

99.89 (63,533,512)

0.11 (73,071)

143,089

 

15. Section 551 authority

63,618,485

99.69 (63,418,324)

0.31 (200,161)

131,187

16. Section 570 Authority

63,614,271

97.38 (61,948,482)

2.62 (1,665,789)

135,401

17. Purchase of own shares

63,627,355

99.79 (63,496,840)

0.21 (130,515)

122,317

18. Notice of General Meetings

63,630,638

95.12 (60,525,243)

4.88 (3,105,395)

119,033

 

ENQUIRIES:

Jonathan Jowett

Company Secretary 0191 287 7721

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSAFDEFLSEFI
Date   Source Headline
7th May 20242:30 pmRNSDirector Declaration
23rd Apr 20247:00 amRNSNotice of Trading Update
15th Apr 202410:55 amRNSDirector/PDMR Shareholding
15th Apr 202410:53 amRNSDirector/PDMR Shareholding
15th Apr 202410:52 amRNSDirector/PDMR Shareholding
15th Apr 202410:51 amRNSDirector/PDMR Shareholding
11th Apr 20243:07 pmRNSAnnual Financial Report
11th Apr 20241:34 pmRNSDirector/PDMR Shareholding
10th Apr 20247:00 amRNSGreggs Publishes Annual Sustainability Report
4th Apr 20247:00 amRNSDirectorate Change
2nd Apr 202410:40 amEQSEdison issues outlook on Greggs (GRG): Showing us how it’s done
27th Mar 202410:32 amRNSDirector/PDMR Shareholding
27th Mar 202410:30 amRNSDirector/PDMR Shareholding
27th Mar 202410:20 amRNSDirector/PDMR Shareholding
27th Mar 202410:18 amRNSDirector/PDMR Shareholding
5th Mar 20247:00 amRNSPreliminary Results
21st Feb 20243:38 pmRNSHolding(s) in Company
5th Feb 20247:00 amRNSNotice of Preliminary Results
1st Feb 20242:59 pmRNSHolding(s) in Company
1st Feb 20249:02 amRNSHolding(s) in Company
18th Jan 20241:51 pmRNSHolding(s) in Company
17th Jan 20243:32 pmRNSHolding(s) in Company
12th Jan 20241:40 pmRNSHolding(s) in Company
10th Jan 20247:00 amRNSQ4 Trading Update
11th Dec 20237:00 amRNSNotice of Trading Update
1st Dec 20237:00 amRNSTotal Voting Rights
4th Oct 20232:01 pmEQSGreggs: FY23 profit expectations reiterated
3rd Oct 20237:00 amRNSQ3 Trading Update
7th Sep 20237:00 amRNSNotice of Trading Update
5th Sep 20231:30 pmRNSDirector/PDMR Shareholding
4th Sep 202311:33 amRNSTotal Voting Rights
1st Aug 202311:36 amRNSTotal Voting Rights
1st Aug 20237:00 amRNSInterim Results
4th Jul 202312:29 pmRNSTotal Voting Rights
4th Jul 20239:37 amRNSHolding(s) in Company
30th Jun 20237:00 amRNSNotice of Interim Results
26th Jun 202311:41 amRNSDirector/PDMR Shareholding
26th Jun 202311:37 amRNSDirector/PDMR Shareholding
14th Jun 20237:52 amRNSHolding(s) in Company
5th Jun 20233:53 pmRNSDirector/PDMR Shareholding
1st Jun 20234:50 pmRNSTotal Voting Rights
1st Jun 20237:26 amRNSDirector Declaration
22nd May 20232:57 pmRNSDirector/PDMR Shareholding
22nd May 20232:53 pmRNSDirector/PDMR Shareholding
18th May 20233:44 pmRNSHolding(s) in Company
17th May 20234:14 pmRNSResult of AGM
17th May 20233:38 pmRNSDirectorate Change
16th May 20232:18 pmRNSHolding(s) in Company
16th May 20237:00 amRNSTrading Update
2nd May 202310:38 amRNSTotal Voting Rights

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.