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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
75,601,468
99.85%
116,457
0.15%
12,038
3. Power to determine auditor remuneration
75,698,658
99.97%
20,196
0.03%
11,109
4. Declare Dividend
75,721,544
4,129
4,290
5. Re -elect Matt Davies
73,679,331
98.12%
1,412,540
1.88%
638,092
6. Re-elect Roisin Currie
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
74,464,562
98.37%
1,236,260
1.63%
29,141
9. Re-elect Mohamed Elsarky
74,465,593
1,233,680
30,690
10. Elect Lynne Weedall
74,397,659
98.28%
1,301,686
1.72%
30,618
11. Elect Nigel Mills
74,464,538
1,233,522
30,903
12. Approve Remuneration Report
74,087,096
97.85%
1,627,737
2.15%
15,130
13. Approve Share Option Plan
73,789,592
97.47%
1,911,536
2.53%
28,835
14. Power to allot shares
74,902,492
98.95%
798,238
1.05%
29,233
15. Power to allot equity securities for cash
75,588,319
112,988
28,656
16. Power to allot 5% shares for financing
74,983,958
99.05%
716,814
0.95%
29,191
17. Power to make market purchases
75,030,282
99.17%
624,266
0.83%
75,415
18. General Meeting to be held on not less than 14 days' notice
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
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