Source - RNS
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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