Greggs PLC

Declaration of Voting Results & Voting Rights Announcements • May 11, 2016

National Storage Mechanism | Additional information

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RNS Number : 9136X

Greggs PLC

11 May 2016

Greggs plc

Results of Annual General Meeting

At the 2016 Annual General Meeting held on 10 May 2016, 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 of the votes cast		Votes against as a percentage of the votes cast	Withheld
1. 2015 Accounts	65,324,027		99.12 (64,750,734)		0.88 (573,293)	389,403
2. Appoint auditor	65,139,529		98.11 (63,910,686)		1.89 (1,228,843)	573,901
3. Remunerate auditor	65,621,340		99.55 (65,327,241)		0.45 (294,099)	92,090
4. Approve dividend	65,636,766		100 (65,636,766)		0 (0)	76,665
5. Re-elect Ian Durant	65,583,299		96.79 (63,479,413)		3.21 (2,103,886)	130,131
6. Re-elect Roger Whiteside	65,630,927		98.38 (64,568,430)		1.62 (1,062,497)	82,504
7. Re-elect Richard Hutton	65,631,327		97.84 (64,211,623)		2.16 (1,419,704)	82,104
8. Re-elect Raymond Reynolds	65,625,927		97.84 (64,206,123)		2.16 (1,419,804)	87,504
9. Re-elect Allison Kirkby	65,628,376		99.31 (65,175,832)		0.69 (452,544)	85,055
10. Re-elect Helena Ganczakowski	65,621,600		99.50 (65,295,891)		0.50 (325,709)	91,831
11. Re-elect Peter McPhillips	65,627,631		99.37 (65,216,012)		0.63 (411,619)	85,800
12. Re-elect Sandra Turner	65,624,030		98.56 (64,678,462)		1.44 (945,568)	89,401
13. Approve Remuneration Report	65,595,221		98.10 (64,348,022)		1.90 (1,247,199)	118,209
14. Section 551 authority	65,543,273	99.73 (65,363,035)		0.27 (180,238)		170,158
15. Section 570 Authority	65,546,817	99.94 (65,507,011)		0.06 (39,806)		166,614
16. Power to make market purchases	65,551,318	98.70 (64,700,915)		1.30 (850,403)		162,112
17. Notice of General Meetings	65,631,782	92.12 (60,459,621)		7.88 (5,172,161)		81,648

ENQUIRIES:

Jonathan Jowett

Company Secretary 0191 212 7814

11 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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