13th May 2008 13:06
RNS Number : 3292U
Greggs PLC
13 May 2008
Greggs plc
Annual General Meeting
At the 2008 Annual General Meeting held on 13 May 2008 all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone number 020 7066 1000
For information, the results of the proxy voting are given on the attached schedule.
|
Resolution number
|
Total number of votes cast
|
Votes in favour (as a percentage of votes cast)
|
Votes against (as a percentage of votes cast)
|
Formal abstentions
|
|
1. Accounts
|
7,302,549
|
99.98 (7,301,375)
|
0.02 (1,174)
|
165,763
|
|
2.
(a) Re-appointment of auditors
|
7,468,313
|
99.70 (7,445,547)
|
0.30 (22,766)
|
0
|
|
(b) Remuneration of auditors
|
7,467,979
|
99.69 (7,445,195)
|
0.31 (22,784)
|
334
|
|
3. Dividend
|
7,468,313
|
100 (7,468,313)
|
0.00
|
0
|
|
4.
(a) R Whiteside
|
7,467,655
|
98.90 (7,385,280)
|
1.10 (82,375)
|
658
|
|
(b) M J Darrington
|
7,307,632
|
98.75 (7,216,369)
|
1.25 (91,263)
|
160,680
|
|
(c) R J Hutton
|
7,468,288
|
98.90 (7,386,018)
|
1.10 (82,270)
|
25
|
|
(d) J M Baddeley
|
7,468,055
|
98.84 (7,381,322)
|
1.16 (86,733)
|
258
|
|
5. Remuneration report
|
7,467,261
|
99.97 (7,465,295)
|
0.03 (1,966)
|
1,052
|
|
6. Section 80 authority
|
7,394,501
|
99.50 (7,357,160)
|
0.50 (37,341)
|
73,812
|
|
7. Section 95 authority
|
7,408,109
|
99.98 (7,406,856)
|
0.02 (1,253)
|
60,204
|
|
8. Share buy back authority
|
7,468,313
|
99.75 (7,449,786)
|
0.25 (18,527)
|
0
|
|
9. New Articles A
|
7,467,210
|
99.69 (7,444,244)
|
0.31 (22,966)
|
1,103
|
|
10. New Articles B
|
7,467,210
|
99.98 (7,465,577)
|
0.02 (1,633)
|
1,103
|
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
Greggs