Firering Strategic Minerals: From explorer to producer. 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: 2,860.00
Bid: 2,848.00
Ask: 2,850.00
Change: -18.00 (-0.63%)
Spread: 2.00 (0.07%)
Open: 2,880.00
High: 2,880.00
Low: 2,848.00
Prev. Close: 2,878.00
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
11th Jan 20127:00 amRNSCHRISTMAS AND NEW YEAR TRADING UPDATE
29th Dec 20112:52 pmRNSNotice of Trading Update
6th Dec 201110:04 amRNSBlocklisting Interim Review
6th Dec 201110:01 amRNSBlocklisting Interim Review
11th Nov 201112:03 pmRNSDirector/PDMR Shareholding
12th Oct 20112:20 pmRNSHolding(s) in Company
11th Oct 201112:37 pmRNSDirector/PDMR Shareholding
6th Oct 20117:01 amRNSDirectorate Changes
6th Oct 20117:00 amRNSInterim Management Statement
14th Sep 20119:00 amRNSNotice of Interim Management Statement
9th Aug 20117:00 amRNSGREGGS PLC - INTERIM RESULTS - SALES UP 4.2%
15th Jul 201112:00 pmRNSNotice of Interim Results
30th Jun 201112:58 pmRNSDirector Declaration
29th Jun 20114:05 pmRNSDirector/PDMR Shareholding
17th Jun 20118:59 amRNSDirector/PDMR Shareholding
14th Jun 20114:46 pmRNSBlocklisting Interim Review
14th Jun 20114:43 pmRNSBlocklisting Interim Review
2nd Jun 20112:00 pmRNSDirector/PDMR Shareholding
27th May 201112:57 pmRNSDirector/PDMR Shareholding
11th May 20114:48 pmRNSResult of AGM
11th May 20117:00 amRNSInterim Management Statement
5th May 20114:21 pmRNSNotice of Interim Management Statement
28th Apr 201111:10 amRNSDirector/PDMR Shareholding
26th Apr 20111:36 pmRNSAnnual Information Update
19th Apr 20113:34 pmRNSDirector/PDMR Shareholding
19th Apr 20113:32 pmRNSDirector/PDMR Shareholding
19th Apr 20113:31 pmRNSDirector/PDMR Shareholding
13th Apr 20111:34 pmRNSDirector/PDMR Shareholding
8th Apr 20115:01 pmRNSDirector/PDMR Shareholding
8th Apr 20115:00 pmRNSDirector/PDMR Shareholding
6th Apr 20113:11 pmRNSAnnual Financial Report
31st Mar 20114:31 pmRNSDirector/PDMR Shareholding
31st Mar 20114:30 pmRNSDirector/PDMR Shareholding
31st Mar 20114:23 pmRNSDirector/PDMR Shareholding
31st Mar 20114:21 pmRNSDirector/PDMR Shareholding
31st Mar 20114:20 pmRNSDirector/PDMR Shareholding
16th Mar 20117:00 amRNSPreliminary Results-Another Year of Good Progress
18th Feb 20113:22 pmRNSNotice of Results
12th Jan 20117:00 amRNSCHRISTMAS AND NEW YEAR TRADING UPDATE
4th Jan 20113:24 pmRNSHolding(s) in Company
4th Jan 20112:50 pmRNSTotal Voting Rights
17th Dec 20109:00 amRNSNotice of Trading Update
14th Dec 20104:40 pmRNSHolding(s) in Company
6th Dec 20104:40 pmRNSBlocklisting Interim Review
6th Dec 20104:40 pmRNSBlocklisting Interim Review
26th Nov 20105:19 pmRNSTransaction in Own Shares
12th Nov 20105:15 pmRNSTransaction in Own Shares
29th Oct 20104:45 pmRNSTotal Voting Rights
25th Oct 20105:24 pmRNSTransaction in Own Shares
25th Oct 20105:24 pmRNSTransaction in Own Shares

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.