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
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