Greggs PLC

Declaration of Voting Results & Voting Rights Announcements • May 13, 2020

National Storage Mechanism | Additional information

RNS Number : 8093M

Greggs PLC

13 May 2020

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2020 Annual General Meeting held on 13 May 2020, 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: www.morningstar.co.uk/uk/nsm

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		74,549,640		99.98% 73,449,078		0.02 13,499	1,087,063
2. Re-appoint auditors		74,549,640		97.55% 72,546,981		2.45% 1,819,327	183,332
3. Power to determine auditor remuneration		74,549,641		96.07% 71,439,681		3.93% 2,925,686	184,274
4. Re-elect Ian Durant		74,549,641		99.17% 73,763,174		0.83% 619,982	166,485
5. Re-elect Roger Whiteside		74,549,641		99.97% 73,946,754		0.03% 25,862	577,025
6. Re-elect Richard Hutton		74,549,641		99.64% 74,110,079		0.36% 271,102	168,460
7. Re-elect Helena Ganczakowski		74,549,641		99.41% 73,939,558		0.59% 439,171	170,912
8. Re-elect Peter McPhillips		74,549,641		99.40% 73,935,427		0.60% 444,947	169,267
9. Re-elect Sandra Turner		74,549,641		99.39% 73,913,746		0.61% 455,971	179,924
10. Elect Kate Ferry		74,549,641		99.91% 74,296,603		0.09% 66,914	186,124
11. Approve Remuneration Report		74,549,640		98.57% 71,440,001		1.43% 1,036,642	2,072,997
12. Approve Remuneration Policy	74,549,640		95.71% 66,782,219		4.29% 2,990,047		4,777,374
13. Approve Performance share plan	74,549,640		99.03% 69,822,143		0.97% 687,197		4,040,300
14. Power to allot shares	74,549,641		99.29% 73,842,001		0.71% 526,560		181,080
15. Power to allot equity securities for cash	74,549,641		99.95% 74,329,855		0.05% 36,193		183,593
16. Power to make market purchases	74,549,640		99.34% 73,679,994		0.66% 490,817		378,829
17. General Meeting to be held on not less than 14 days' notice	74,549,641		97.61% 72,612,021		2.39% 1,774,166		163,454

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

13 May 2020

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