Andrada Mining acquisition elevates the miner to emerging mid-tier status. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (GRG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 2,758.00
Bid: 2,754.00
Ask: 2,762.00
Change: -14.00 (-0.51%)
Spread: 8.00 (0.29%)
Open: 2,800.00
High: 2,800.00
Low: 2,758.00
Prev. Close: 2,772.00
GRG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

19 May 2017 17:37

RNS Number : 7324F
Greggs PLC
19 May 2017
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2017 Annual General Meeting held on 19 May 2017, 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.Hemscott.com/nsm.do.

For information, all resolutions were passed by way of poll vote.

Resolution

Total number of votes cast

Votes in favour as a percentage of the votes cast

Votes against as a percentage of the votes cast

Withheld

1. Receive Annual Report and Accounts

61,185,467

99.27%

60,510,609

0.73%

444,602

230,256

2. Re-appoint auditors

61,185,467

96.85%

59,159,434

3.15%

1,926,723

99,310

3. Power to determine auditor remuneration

61,185,367

99.75%

60,900,650

0.25%

151,658

133,059

4. Approve dividend

61,185,468

99.97%

61,039,542

0.03%

17,289

128,637

5. Re-elect Ian Durant

61,185,467

97.01%

59,214,791

2.99%

1,823,338

147,338

6. Re-elect Roger Whiteside

61,185,468

98.49%

60,165,094

1.51%

921,102

99,272

7. Re-elect Richard Hutton

61,185,468

98.43%

60,129,984

1.57%

958,782

96,702

8. Re-elect Allison Kirkby

61,185,467

99.14%

60,561,685

0.86%

526,049

97,733

9. Re-elect Helena Ganczakowski

61,185,468

99.34%

60,640,762

0.66%

405,763

138,943

10. Re-elect Peter McPhillips

61,185,468

99.28%

60,646,428

0.72%

438,321

100,719

11. Re-elect Sandra Turner

61,185,468

98.91%

60,417,675

1.09%

666,030

101,763

12. Approve Remuneration Report

61,185,466

95.66%

57,539,485

4.34%

2,607,460

1,038,521

13. Approve Remuneration Policy

61,185,467

93.91%

57,297,311

6.09%

3,717,480

170,676

14. Approve amendment to PSP

61,185,467

97.14%

59,300,511

2.86%

1,747,528

137,428

15. Power to allot shares

61,185,468

 99.87%

 60,987,756

 0.13%

 81,827

115,885

16. Power to allot equity securities for cash

61,185,468

99.88%

60,926,382

0.12%

73,830

185,256

17. Power to make market purchases

61,185,467

98.45%

60,136,399

1.55%

949,872

99,196

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

61,185,468

96.11%

58,710,679

3.89%

2,375,262

99,527

        

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

19 May 2017

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFLFMUFWSEDI
Date   Source Headline
27th Mar 201810:12 amRNSDirector/PDMR Shareholding
27th Mar 201810:12 amRNSDirector/PDMR Shareholding
23rd Mar 20189:16 amRNSHolding(s) in Company
27th Feb 20187:00 amRNSPreliminary Results
16th Feb 20187:52 amRNSDirector/PDMR Shareholding
7th Feb 20183:17 pmRNSHolding(s) in Company
2nd Feb 20184:31 pmRNSHolding(s) in Company
2nd Feb 20188:33 amRNSNotice of Results
16th Jan 20187:00 amRNSFOURTH QUARTER TRADING UPDATE
11th Jan 20184:27 pmRNSHolding(s) in Company
7th Dec 20173:43 pmRNSNotice of Trading Update
6th Dec 20179:21 amRNSBlock listing Interim Review
6th Dec 20179:20 amRNSBlock listing Interim Review
28th Nov 20178:00 amRNSNotification of a Change to a Director's Details
5th Oct 20174:00 pmRNSDirector/PDMR Shareholding
3rd Oct 20177:00 amRNSTrading Update
19th Sep 20172:15 pmRNSNotice of Trading Update
17th Aug 201710:57 amRNSHolding(s) in Company
1st Aug 20177:00 amRNSInterim Results
6th Jul 20178:38 amRNSNotice of Interim Results
9th Jun 20171:59 pmRNSHolding(s) in Company
6th Jun 201710:14 amRNSBlock listing Interim Review
6th Jun 201710:03 amRNSBlock listing Interim Review
6th Jun 20179:31 amRNSDirector/PDMR Shareholding
6th Jun 20179:31 amRNSDirector/PDMR Shareholding
30th May 201710:21 amRNSHolding(s) in Company
23rd May 201711:56 amRNSDirector/PDMR Shareholding
23rd May 201711:52 amRNSDirector/PDMR Shareholding
22nd May 201710:11 amRNSDirectorate Change
19th May 20175:37 pmRNSResult of AGM
18th May 20177:00 amRNSTrading Update
4th May 201712:11 pmRNSNOTICE OF TRADING UPDATE
28th Apr 20178:10 amRNSDirectorate Change
19th Apr 20174:39 pmRNSDirector/PDMR Shareholding
19th Apr 20174:36 pmRNSDirector/PDMR Shareholding
13th Apr 201712:29 pmRNSDirector/PDMR Shareholding
13th Apr 201712:27 pmRNSDirector/PDMR Shareholding
13th Apr 201712:26 pmRNSDirector/PDMR Shareholding
11th Apr 20174:53 pmRNSDirector/PDMR Shareholding
5th Apr 20178:42 amRNSAnnual Financial Report
27th Mar 20172:22 pmRNSDirectorate Change
27th Mar 201710:32 amRNSDirector/PDMR Shareholding
27th Mar 201710:28 amRNSDirector/PDMR Shareholding
27th Mar 201710:27 amRNSDirector/PDMR Shareholding
16th Mar 201710:09 amRNSHolding(s) in Company
9th Mar 20174:58 pmRNSDirector/PDMR Shareholding
6th Mar 20173:06 pmRNSHolding(s) in Company
28th Feb 20177:00 amRNSPreliminary Results
8th Feb 20178:29 amRNSHolding(s) in Company
6th Feb 20175:28 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.