00:36 Thu 22 May 2025
Greggs PLC - Result of AGM
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2025 Annual General Meeting held on
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 |
71,528,094 |
69,533,108 97.85% |
1,528,738 2.15% |
466,248 |
|
|
6. Re-elect |
71,528,094 |
71,270,005 99.66% |
241,489 0.34% |
16,600 |
|
|
7. Re-elect |
71,528,094 |
71,248,136 99.63% |
264,678 0.37% |
15,280 |
|
|
8. Re-elect |
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 |
71,528,094 |
69,682,887 97.45% |
1,826,686 2.55% |
18,521 |
|
|
11. Re-elect
|
71,528,094 |
70,196,015 98.16% |
1,314,077 1.84% |
18,002 |
|
|
12. Elect |
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:
Company Secretary
0191 281 7721
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