Greggs PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2013

National Storage Mechanism | Additional information

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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

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