11th May 2006 13:37
Greggs PLC11 May 2006 Greggs plc Annual General Meeting At the 2006 Annual General Meeting held on 10 May 2006 all resolutions put tothe meeting were passed. Copies of all resolutions (other than resolutionsconcerning ordinary business) have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Telephone number 020 7066 1000 For information, the results of the proxy voting are given on the attachedschedule. Greggs plc Annual General Meeting 2006 +----------------------------------+--------------------+--------------------+-------------------+-------------------+|Resolution |Votes in Favour (as |Votes Against (as % |Total number of |Formal abstentions || |% of votes cast) |of votes cast) |votes cast | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|1. Accounts |8,434,528 (99.77%) |19,050 (0.23%) |8,453,578 |60 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|2. (a) Reappointment of Auditors |8,389,162 (99.24%) |64,476 (0.76%) |8,453,638 |0 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|(b)Auditor remuneration |8,388,817 (99.23%) |64,781 (0.77%) |8,453,598 |40 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|3. Dividend |8,453,638 (100%) |0 |8,453,638 |0 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|4. (a) Ian Gregg |8,284,059 (98.87%) |94,312 (1.13%) |8,378,371 |75,266 || | | | | || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|(b) Stephen Curran |7,253,554 (86.6%) |1,122,194 (13.4%) |8,375,748 |77,889 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|(c) Sir Michael Darrington |8,386,419 (99.21%) |67,077 (0.79%) |8,453,496 |142 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|(d) Bob Bennett |8,407,760 (99.46%) |45,513 (0.54%) |8,453,273 |365 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|(e) Julie Baddeley |8,326,053 (99.41%) |49,695 (0.59%) |8,375,748 |77,889 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|(f) Sir Ian Gibson |8,407,201 (99.46%) |45,579 (0.54%) |8,452,780 |858 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|(g) Richard Hutton |8,386,381 (99.21%) |66,892 (0.79%) |8,453,273 |365 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|5. Remuneration Report |8,271,072 (98.13%) |157,730 (1.87%) |8,428,802 |24,835 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|6. Long-Term Incentive Plan 2006 |8,239,445 (99.01%) |81,978 (0.99%) |8,321,423 |132,214 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|7. Section 80 Authority |8,424,828 (99.66%) |28,410 (0.34%) |8,453,238 |400 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|8. Section 95 Authority |8,407,315 (99.98%) |1,454 (0.02%) |8,408,769 |44,869 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|9. Share Buy back Authority |8,452,889 (99.99%) |749 (0.01%) |8,453,638 |0 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+|10. Indemnities |8,450,259 (99.97%) |2,779 (0.03%) |8,453,038 |600 || | | | | || | | | | |+----------------------------------+--------------------+--------------------+-------------------+-------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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