Greggs plc
Results of Annual General Meeting
Legal Entity Identifier: 213800I71QMUFJ64IW20
At the 2025 Annual General Meeting held on 21 May 2025, 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.
| 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 Matt Davies | 71,528,094 | 69,533,108 97.85% | 1,528,738 2.15% | 466,248 | |
| 6. Re-elect Roisin Currie | 71,528,094 | 71,270,005 99.66% | 241,489 0.34% | 16,600 | |
| 7. Re-elect Richard Hutton | 71,528,094 | 71,248,136 99.63% | 264,678 0.37% | 15,280 | |
|
8. Re-elect Kate Ferry | 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 Lynne Weedall | 71,528,094 | 69,682,887 97.45% | 1,826,686 2.55% | 18,521 | |
| 11. Re-elect Nigel Mills
| 71,528,094 | 70,196,015 98.16% | 1,314,077 1.84% | 18,002 | |
| 12. Elect Tamara Rogers | 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 | |
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NB: Percentage of votes cast excludes Withheld votes
ENQUIRIES:
Sarah Dickson
Company Secretary
0191 281 7721
21 May 2025
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