GRG.L

Greggs Plc
Greggs PLC - Result of AGM
21st May 2025, 14:36
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RNS Number : 6540J
Greggs PLC
21 May 2025
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2025 Annual General Meeting held on 21 May 2025, 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

Votes withheld

1. Receive Annual Report and Accounts

71,528,094

70,722,945

99.99%

6,679

0.01%

798,470

2. Appoint auditors

71,528,094

71,419,856

99.87%

94,324

0.13%

13,914

3. Power to determine auditor remuneration

71,528,094

71,503,561

99.98%

15,092

0.02%

9,441

4. Declare Dividend

71,528,094

71,513,032

99.99%

8,136

0.01%

6,926

5. Re -elect Matt Davies

71,528,094

69,533,108

97.85%

1,528,738

2.15%

466,248

6. Re-elect Roisin Currie

71,528,094

71,270,005

99.66%

241,489

0.34%

16,600

7. Re-elect Richard Hutton

71,528,094

71,248,136

99.63%

264,678

0.37%

15,280

 

8. Re-elect Kate Ferry

71,528,094

69,317,464

96.96%

2,176,452

3.04%

34,178

9. Re-elect Mohamed Elsarky

71,528,094

70,193,087

98.16%

1,318,825

1.84%

16,182

10. Re- elect Lynne Weedall

71,528,094

69,682,887

97.45%

1,826,686

2.55%

18,521

11. Re-elect Nigel Mills

 

71,528,094

70,196,015

98.16%

1,314,077

1.84%

18,002

12. Elect Tamara Rogers

71,528,094

70,600,183

98.73%

907,141

1.27%

20,770

13. Approve Remuneration Report

71,528,094

66,594,022

98.75%

842,295

1.25%

4,091,777

14. Power to allot shares

71,528,094

70,878,088

99.11%

635,841

0.89%

14,165

15. Power to allot equity securities for cash

71,528,094

71,260,321

99.65%

252,459

0.35%

15,314

16. Power to allot 5% shares for financing

71,528,094

71,271,080

99.66%

242,284

0.34%

14,730

17. Power to make market purchases

 

71,528,094

71,482,834

99.96%

29,028

0.04%

16,232

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

71,528,094

70,069,592

97.97%

1,448,621

2.03%

9,881

 






NB: Percentage of votes cast excludes Withheld votes

ENQUIRIES:

Sarah Dickson

Company Secretary

0191 281 7721

21 May 2025

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