13 May 2009 15:31
Greggs plc
Annual General Meeting
At the 2009 Annual General Meeting held on 13 May 2009 all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone number 020 7066 1000
For information, the results of the proxy voting are given on the attached schedule.
| 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 | 7,453,108 | 99.75% | 0.25% | 0 |
| 2. (a) Re-appointment of auditors | 7,452,977 | 99.25% | 0.75% | 131 | |
| (b) Remuneration of auditors | 7,378,331 | 99.73% | 0.27% | 74,777 | |
| 3. | Dividend | 7,453,108 | 100.00% | 0.00% | 0 |
| 4. Election/re-election of directors (a) K McMeikan | 7,452,441 | 97.98% | 2.02% | 667 | |
| (b) I Ferguson, CBE | 7,451,986 | 97.99% | 2.01% | 1,122 | |
| (c) D Netherton | 7,452,441 | 97.73% | 2.27% | 667 | |
| (d) R Reynolds | 7,452,517 | 97.98% | 2.02% | 591 | |
| (e) R Bennett | 7,451,637 | 97.08% | 2.92% | 1,471 | |
| 5. | Remuneration report | 7,438,557 | 99.54% | 0.46% | 14,551 |
| 6. | Section 80 authority | 7,365,154 | 99.22% | 0.78% | 87,954 |
| 7. | Section 95 authority | 7,365,173 | 98.91% | 1.09% | 87,935 |
| 8. | Share buy back authority | 7,365,378 | 99.93% | 0.07% | 87,730 |
| 9. | Share sub-division | 7,364,752 | 99.87% | 0.13% | 88,356 |
| 10. | Notice of general meetings | 7,383,939 | 99.27% | 0.73% | 69,169 |
| 11. | SAYE Option Plan | 7,355,382 | 99.92% | 0.08% | 97,726 |
| 12. | Performance Share Plan | 6,778,361 | 96.32% | 3.68% | 674,747 |
Greggs (GRG)