Greggs PLC

AGM Information • May 14, 2021

National Storage Mechanism | Additional information

RNS Number : 6837Y

Greggs PLC

14 May 2021

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2021 Annual General Meeting held on 14 May 2021, 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		71,699,980		99.99% 70,840,057		0.01% 841	859,082
2. Appoint auditors		71,699,980		99.98% 71,591,020		0.02% 11,374	97,586
3. Power to determine auditor remuneration		71,699,980		99.99% 71,574,280		0.01% 8,893	116,807
4. Re-elect Ian Durant		71,699,980		95.17% 68,134,269		4.83% 3,461,453	104,258
5. Re-elect Roger Whiteside		71,699,980		99.85% 71,493,317		0.15% 106,785	99,878
6. Re-elect Richard Hutton		71,699,980		99.85% 71,489,596		0.15% 110,326	100,058
7. Re-elect Helena Ganczakowski		71,699,980		96.51% 69,098,636		3.49% 2,500,320	101,024
8. Re-elect Peter McPhillips		71,699,980		96.50% 69,096,109		3.50% 2,503,813	100,058
9. Re-elect Sandra Turner		71,699,980		92.31% 64,782,386		7.69%           5,394,102	1,523,492
10. Re-elect Kate Ferry		71,699,980		96.50% 69,097,118		3.50% 2,503,257	99,605
11. Approve Remuneration Report		71,699,980		97.32% 64,565,155		2.68% 1,780,311	5,354,514
12. Power to allot shares	71,699,980		99.46% 71,209,123		0.54% 387,496		103,361
13. Power to allot equity securities for cash	71,699,980		99.97% 71,578,021		0.03% 20,112		101,847
14. Power to make market purchases	71,699,980		99.03% 70,853,179		0.97% 693,073		153,728
15. General Meeting to be held on not less than 14 days' notice	71,699,980		97.89% 70,090,745		2.11% 1,512,019		97,216
16. Amend Articles of Association	71,693,050		99.98% 71,550,012		0.02% 14,864		124,092

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

14 May 2021

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