

| GREGGS PLC | 14/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2a | Appoint the auditors | For |
| 2b | Fix the auditors' remuneration | For |
| 3 | Declare a dividend | For |
| 4a | Re-elect Mr R R Reynolds | For |
| 4b | Re-elect Mr S W Curran | Oppose |
| 4c | Re-elect Mr D N D Netherton | For |
| 4d | Re-elect Mr R F Bennett | For |
| 4e | Re-elect Mr R J Hutton | For |
| 5 | Approve the remuneration report | Abstain |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |
| 9 | Approve the Greggs Share Incentive Plan | For |