Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2023 Annual General Meeting held on 17 May 2023, 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 |
74,043,264 |
100% 73,036,115 |
0.00% 3,625 |
1,003,524 |
|||
|
2. Appoint auditors |
74,043,264 |
99.98% 74,010,540 |
0.02% 17,161 |
15,563 |
|||
|
3. Power to determine auditor remuneration |
74,043,264 |
99.98% 74,014,935 |
0.02% 14,675 |
13,654 |
|||
|
4. Declare Dividend |
74,043,264 |
100% 74,030,569 |
0.00% 711 |
11,984 |
|||
|
5. Elect Matt Davies |
74,043,264 |
99.20% 72,911,593 |
0.80% 590,367 |
541,304 |
|||
|
6. Re-elect Roisin Currie |
74,043,264 |
99.97% 73,992,390 |
0.03% 20,957 |
29,917 |
|||
|
7. Re-elect Richard Hutton |
74,043,264 |
99.60% 73,714,328 |
0.40% 298,968 |
29,968 |
|||
|
8. Re-elect Kate Ferry |
74,043,264 |
98.24% 72,714,446 |
1.76% 1,299,052 |
29,766 |
|||
|
9. Re-elect Mohamed Elsarky |
74,043,264 |
98.23% 72,701,061 |
1.77% 1,311,890 |
30,313 |
|||
|
10. Elect Lynne Weedall |
74,043,264 |
98.24% 72,725,452 |
1.76% 1,299,254 |
11,743 |
|||
|
11. Elect Nigel Mills
|
74,043,264 |
100% 74,020,167 |
0.00% 3,309 |
19,788 |
|||
|
12. Approve Remuneration Report |
74,043,264 |
99.23% 73,407,337 |
0.77% 569,032 |
66,895 |
|||
|
13. Approve Remuneration Policy |
74,043,264 |
97.89% 72,411,666 |
2.11% 1,564,590 |
67,008 |
|||
|
14. Approve Performance Share Plan |
74,043,264 |
99.15% 73,345,110 |
0.85% 631,107 |
67,047 |
|||
|
15. Power to allot shares |
74,043,264 |
99.25% 73,473,187 |
0.75% 555,463 |
14,614 |
|||
|
16. Power to allot equity securities for cash |
74,043,264 |
99.80% 73,861,186 |
0.20% 144,863 |
37,215 |
|||
|
17. Power to allot 5% shares for financing |
74,043,264 |
99.08% 73,325,741 |
0.92% 680,786 |
36,737 |
|||
|
18. Power to make market purchases
|
74,043,264 |
99.25% 73,356,912 |
0.75% 555,498 |
130,854 |
|||
|
19. General Meeting to be held on not less than 14 days' notice |
74,043,264 |
98.14% 72,653,523 |
1.86% 1,374,968 |
14,773 |
|||
|
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NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES:
Jonathan Jowett
Company Secretary
0191 281 7721
17 May 2023
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