Greggs PLC

AGM Information • May 17, 2023

National Storage Mechanism | Additional information

RNS Number : 7762Z

Greggs PLC

17 May 2023

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2023 Annual General Meeting held on 17 May 2023, all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) will be submitted to the National Storage Mechanism shortly and will be available in due course for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

For information, all resolutions were passed by way of poll vote.

Resolution		Total number of votes cast		Votes in favour as a percentage and number of the votes cast		Votes against as a percentage and number of the votes cast	Withheld
1. Receive Annual Report and Accounts		74,043,264		100% 73,036,115		0.00% 3,625	1,003,524
2. Appoint auditors		74,043,264		99.98% 74,010,540		0.02% 17,161	15,563
3. Power to determine auditor remuneration		74,043,264		99.98% 74,014,935		0.02% 14,675	13,654
4. Declare Dividend		74,043,264		100% 74,030,569		0.00% 711	11,984
5. Elect Matt Davies		74,043,264		99.20% 72,911,593		0.80% 590,367	541,304
6. Re-elect Roisin Currie		74,043,264		99.97% 73,992,390		0.03% 20,957	29,917
7. Re-elect Richard Hutton		74,043,264		99.60% 73,714,328		0.40% 298,968	29,968
8. Re-elect Kate Ferry		74,043,264		98.24% 72,714,446		1.76% 1,299,052	29,766
9. Re-elect Mohamed Elsarky		74,043,264		98.23% 72,701,061		1.77%           1,311,890	30,313
10. Elect Lynne Weedall		74,043,264		98.24% 72,725,452		1.76% 1,299,254	11,743
11. Elect Nigel Mills		74,043,264		100% 74,020,167		0.00% 3,309	19,788
12. Approve Remuneration Report		74,043,264		99.23% 73,407,337		0.77% 569,032	66,895
13. Approve Remuneration Policy	74,043,264		97.89% 72,411,666		2.11% 1,564,590		67,008
14. Approve Performance Share Plan	74,043,264		99.15% 73,345,110		0.85% 631,107		67,047
15. Power to allot shares	74,043,264		99.25% 73,473,187		0.75% 555,463		14,614
16. Power to allot equity securities for cash	74,043,264		99.80% 73,861,186		0.20% 144,863		37,215
17. Power to allot 5% shares for financing	74,043,264		99.08% 73,325,741		0.92% 680,786		36,737
18. Power to make market purchases	74,043,264		99.25% 73,356,912		0.75% 555,498		130,854
19. General Meeting to be held on not less than 14 days' notice	74,043,264		98.14% 72,653,523		1.86% 1,374,968		14,773

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

17 May 2023

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