Greggs PLC — AGM Information 2017

May 19, 2017

National Storage Mechanism | Additional information

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RNS Number : 7324F

Greggs PLC

19 May 2017

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2017 Annual General Meeting held on 19 May 2017, 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.Hemscott.com/nsm.do.

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		61,185,467		99.27% 60,510,609		0.73% 444,602	230,256
2. Re-appoint auditors		61,185,467		96.85% 59,159,434		3.15% 1,926,723	99,310
3. Power to determine auditor remuneration		61,185,367		99.75% 60,900,650		0.25% 151,658	133,059
4. Approve dividend		61,185,468		99.97% 61,039,542		0.03% 17,289	128,637
5. Re-elect Ian Durant		61,185,467		97.01% 59,214,791		2.99% 1,823,338	147,338
6. Re-elect Roger Whiteside		61,185,468		98.49% 60,165,094		1.51% 921,102	99,272
7. Re-elect Richard Hutton		61,185,468		98.43% 60,129,984		1.57% 958,782	96,702
8. Re-elect Allison Kirkby		61,185,467		99.14% 60,561,685		0.86% 526,049	97,733
9. Re-elect Helena Ganczakowski		61,185,468		99.34% 60,640,762		0.66% 405,763	138,943
10. Re-elect Peter McPhillips		61,185,468		99.28% 60,646,428		0.72% 438,321	100,719
11. Re-elect Sandra Turner		61,185,468		98.91% 60,417,675		1.09% 666,030	101,763
12. Approve Remuneration Report		61,185,466		95.66% 57,539,485		4.34% 2,607,460	1,038,521
13. Approve Remuneration Policy		61,185,467		93.91% 57,297,311		6.09% 3,717,480	170,676
14. Approve amendment to PSP		61,185,467		97.14% 59,300,511		2.86% 1,747,528	137,428
15. Power to allot shares	61,185,468		99.87%  60,987,756		0.13%  81,827		115,885
16. Power to allot equity securities for cash	61,185,468		99.88%    60,926,382		0.12%    73,830		185,256
17. Power to make market purchases	61,185,467		98.45%    60,136,399		1.55%    949,872		99,196
18. General Meeting to be held on not less than 14 days' notice	61,185,468		96.11%    58,710,679		3.89%    2,375,262		99,527

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

19 May 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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