Greggs PLC

Declaration of Voting Results & Voting Rights Announcements • May 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 8298Z

Greggs PLC

22 May 2019

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2019 Annual General Meeting held on 21 May 2019, 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. Receive Annual Report and Accounts		66,336,805		65,457,136 100%		1,081 0.00%	878,588
2. Re-appoint auditors		66,336,805		63,869,936 96.54%		2,289,043 3.46%	177,826
3. Power to determine auditor remuneration		66,336,805		66,034,696 99.77%		154,391 0.23%	147,718
4. Approve dividend		66,336,805		66,195,569 100%		0 0.00%	141,236
5. Re-elect Ian Durant		66,336,805		65,580,360 99.09%		601,604 0.91%	154,841
6. Re-elect Roger Whiteside		66,336,805		65,985,150 99.70%		196,814 0.30%	154,841
7. Re-elect Richard Hutton		66,336,805		65,804,927 99.43%		377,037 0.57%	154,841
8. Re-elect Helena Ganczakowski		66,336,805		65,560,526 99.12%		580,328 0.88%	195,951
9. Re-elect Peter McPhillips		66,336,805		65,558,599 99.13%		578,080 0.87%	200,126
10. Re-elect Sandra Turner		66,336,805		63,527,889 96.04%		2,621,015 3.96%	187,901
11. Approve Remuneration Report		66,336,805		65,587,827 99.11%		586,203 0.89%	162,775
12. Power to allot shares	66,336,805		66,056,495 99.82%		120,380 0.18%		159,930
13. Power to allot equity securities for cash	66,336,805		66,132,232 99.94%		37,254 0.06%		167,319
14. Power to make market purchases	66,336,805		65,228,490 99.14%		562,689 0.86%		545,626
15. Approve Performance Share Plan Rules	66,336,805		64,877,324 98.13%		1,239,241 1.87%		220,240
16. Approve Save As You Earn Scheme Rules	66,336,805		65,711,663 99.37%		414,890 0.63%		210,252
17. General Meeting to be held on not less than 14 days' notice	66,336,805		63,810,767 96.45%		2,345,513 3.55%		180,525

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

22 May 2019

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