13th May 2026 15:40
Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2026 Annual General Meeting held on 13 May 2026, 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.
The Board notes that Resolution 15 and 17 were passed with 80.88% and 81.48% of votes cast in favour respectively. Accordingly, 19.12% and 18.55% of votes were cast against the resolutions. The Board recognises that this represents a significant minority of shareholders and takes the views of shareholders seriously.
Following the AGM, the Board intends to continue its engagement with shareholders to better understand the reasons behind the voting outcome for those 2 resolutions and to ensure that shareholder views are fully considered.
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 | 57,244,723
| 57,230,898 99.98% | 13,825 0.02% | 267,343
| |
2. Appoint auditors | 57,483,436
| 57,452,725 99.95% | 30,711 0.05% | 28,630
| |
3. Power to determine auditor remuneration | 57,480,225
| 57,435,372 99.92%
| 44,853 0.08%
| 31,841
| |
4. Declare Dividend | 57,494,639
| 57,477,613 99.97%
| 17,026 0.03%
| 17,427
| |
5. Re -elect Matt Davies | 56,738,950 | 55,719,97398.20% | 1,018,9771.80% | 773,116 | |
6. Re-elect Roisin Currie | 57,473,907 | 57,417,75899.90% | 56,1490.10% | 38,159 | |
7. Re-elect Richard Hutton | 57,467,307 | 57,413,95799.91% | 53,3500.09% | 44,759 | |
8. Re-elect Lynne Weedall | 57,462,941 | 56,881,73498.99% | 581,2071.01% | 49,125 | |
9. Re-elect Nigel Mills | 57,465,627 | 56,883,56298.99% | 582,0651.01% | 46,439 | |
10. Re- elect Tamara Rogers | 57,466,025 | 56,955,81399.11% | 510,2120.89% | 46,041 | |
11. Elect Richard Smothers
| 57,465,470 | 57,413,31399.91% | 52,1570.09% | 46,596 | |
12. Approve Remuneration Report | 47,805,965 | 47,538,05999.44% | 267,9060.56% | 9,706,101 | |
13.Approve Remuneration Policy | 47,805,493 | 45,876,45195.96% | 1,929,0424.04% | 9,706,573 | |
14. Amend Share Plan | 56,702,754 | 56,049,27998.85% | 653,4751.15% | 809,312 | |
15. Power to allot shares | 56,710,698 | 45,864,91880.88% | 10,845,78019.12% | 801,368 | |
16. Power to allot equity securities for cash | 57,445,533 | 56,425,53298.22% | 1,020,0011.78% | 66,533 | |
17. Power to allot 5% shares for financing | 57,442,833 | 46,788,48281.45% | 10,654,35118.55% | 69,233 | |
18. Power to make market purchases
| 57,483,044 | 57,449,25599.94% | 33,7890.06% | 29,022 | |
19. General Meeting to be held on not less than 14 days' notice | 56,732,289 | 55,938,13598.60% | 794,1541.40% | 779,777 | |
NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES: Sarah Dickson, Company Secretary
0191 281 7721
13 May 2026
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