GRG.L

Greggs Plc
Greggs PLC - Result of AGM
15th May 2024, 15:55
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 6101O
Greggs PLC
15 May 2024
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2024 Annual General Meeting held on 15 May 2024, 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

75,729,963

 

74,711,343

99.99%

8,375   

0.01%

1,010,245

2. Appoint auditors

75,729,963

75,601,468

99.85%

116,457

0.15%

12,038

3. Power to determine auditor remuneration

75,729,963

75,698,658

99.97%

20,196 

0.03%

11,109

 

4. Declare Dividend

75,729,963

75,721,544

99.99%

4,129   

0.01%

4,290

 

5. Re -elect Matt Davies

75,729,963

73,679,331

98.12%

1,412,540

1.88%

638,092

 

6. Re-elect Roisin Currie

75,729,963

75,684,428

99.98%

17,662 

0.02%

 

27,873

7. Re-elect Richard Hutton

75,729,962

75,570,799

99.83%

129,918

0.17%

29,245

 

8. Re-elect Kate Ferry

 

75,729,963

 

74,464,562

98.37%

 

1,236,260

1.63%

 

29,141

9. Re-elect Mohamed Elsarky

75,729,963

74,465,593

98.37%

1,233,680

1.63%

30,690

10. Elect Lynne Weedall

75,729,963

74,397,659

98.28%

1,301,686

1.72%

30,618

11. Elect Nigel Mills

 

75,729,963

74,464,538

98.37%

1,233,522

1.63%

30,903

 

12. Approve Remuneration Report

75,729,963

74,087,096

97.85%

1,627,737

2.15%

15,130

13. Approve Share Option Plan

75,729,963

73,789,592

97.47%

1,911,536

2.53%

28,835

14. Power to allot shares

75,729,963

74,902,492

98.95%

798,238

1.05%

29,233

15. Power to allot equity securities for cash

75,729,963

75,588,319

99.85%

112,988

0.15%

28,656

16. Power to allot 5% shares for financing

75,729,963

74,983,958

99.05%

716,814

0.95%

29,191

 

17. Power to make market purchases

 

75,729,963

75,030,282

99.17%

624,266

0.83%

75,415

18. General Meeting to be held on not less than 14 days' notice

75,729,963

74,345,940

98.19%

1,372,648

1.81%

11,375

 

 






NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 281 7721

15 May 2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSFLFIIELSEII]]>
TwitterFacebookLinkedIn