leadf
logo-loader
RNS
viewGreggs PLC

Greggs PLC - Result of AGM

RNS Number : 8093M
Greggs PLC
13 May 2020
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2020 Annual General Meeting held on 13 May 2020, 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.morningstar.co.uk/uk/nsm

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

74,549,640

99.98%

73,449,078

0.02

13,499

1,087,063

2. Re-appoint auditors

74,549,640

97.55%

72,546,981

2.45%

1,819,327

183,332

3. Power to determine auditor remuneration

74,549,641

96.07%

71,439,681

3.93%

2,925,686

184,274

4. Re-elect Ian Durant

74,549,641

99.17%

73,763,174

0.83%

619,982

166,485

5. Re-elect Roger Whiteside

74,549,641

99.97%

73,946,754

0.03%

25,862

577,025

6. Re-elect Richard Hutton

74,549,641

99.64%

74,110,079

0.36%

271,102

168,460

 

7. Re-elect Helena Ganczakowski

 

74,549,641

 

99.41%

73,939,558

 

0.59%

439,171

 

170,912

8. Re-elect Peter McPhillips

74,549,641

99.40%

73,935,427

0.60%

444,947

169,267

9. Re-elect Sandra Turner

74,549,641

99.39%

73,913,746

0.61%

455,971

179,924

10. Elect Kate

Ferry

74,549,641

99.91%

74,296,603

0.09%

66,914

186,124

11. Approve Remuneration Report

74,549,640

98.57%

71,440,001

1.43%

1,036,642

2,072,997

12. Approve

Remuneration Policy

74,549,640

95.71%

66,782,219

4.29%

2,990,047

4,777,374

13. Approve Performance share plan

74,549,640

99.03%

69,822,143

0.97%

687,197

4,040,300

14. Power to allot shares

74,549,641

99.29%

73,842,001

0.71%

526,560

181,080

15. Power to allot equity securities for cash

74,549,641

99.95%

74,329,855

0.05%

36,193

183,593

16. Power to make market purchases

74,549,640

99.34%

73,679,994

0.66%

490,817

378,829

 

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

 

74,549,641

 

97.61%

72,612,021

 

2.39%

1,774,166

 

163,454

NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

13 May 2020


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 [email protected] or visit www.rns.com.
 
END
 
 
RAGSFIFEDESSELI

Quick facts: Greggs PLC

Price: 1369

Market: LSE
Market Cap: £1.39 billion
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

4 min read