Greggs PLC

AGM Information • May 18, 2022

National Storage Mechanism | Additional information

RNS Number : 8520L

Greggs PLC

17 May 2022

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2022 Annual General Meeting held on 17 May 2022, 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		73,040,760		100% 72,344,212		0.00% 1,645	694,903
2. Appoint auditors		73,040,760		99.99% 73,009,599		0.01% 7,238	23,923
3. Power to determine auditor remuneration		73,040,760		99.99% 73,011,186		0.01% 8,102	21,472
4. Declare Dividend		73,040,760		99.98% 73,009,559		0.02% 14,558	16,643
5. Re-elect Ian Durant		73,040,760		95.87% 69,985,659		4.13% 3,013,731	41,370
6. Elect Roisin Currie		73,040,760		99.83% 72,885,121		0.17% 127,399	28,240
7. Re-elect Richard Hutton		73,040,760		99.46% 72,612,187		0.54% 392,691	35,882
8. Re-elect Helena Ganczakowski		73,040,760		96.45% 70,406,681		3.55% 2,592,709	41,370
9. Re-elect Sandra Turner		73,040,760		96.45% 70,404,696		3.55%           2,595,074	40,990
10. Re-elect Kate Ferry		73,040,760		96.45% 70,405,649		3.55% 2,594,085	41,026
11. Elect Mohamed Elsarky		73,040,760		99.71% 72,801,443		0.29% 210,891	28,426
12. Approve Remuneration Report		73,040,760		85.65% 62,513,876		14.35% 10,474,846	52,038
13. Power to allot shares	73,040,760		99.43% 72,592,696		0.57% 419,374		28,690
14. Power to allot equity securities for cash	73,040,760		98.81% 72,142,219		1.19% 870,326		28,215
15. Power to allot 5% shares for financing	73,040,760		97.15% 70,930,612		2.85% 2,081,959		28,189
16. Power to make market purchases	73,040,760		99.37% 72,504,129		0.63% 460,346		76,285
17. General Meeting to be held on not less than 14 days' notice	73,040,760		97.39% 71,111,544		2.61% 1,904,275		24,941

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

17 May 2022

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