| GREGGS PLC | 13/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2(a) | Appoint the auditors | For |
| 2(b) | Allow the board to determine the auditors remuneration | For |
| 3 | Approve the dividend | For |
| 4(a) | Re-Elect Mr Whiteside | For |
| 4(b) | Re-Elect Sir Darrington | Abstain |
| 4(c) | Re-Elect Mr Hutton | For |
| 4(d) | Re-Elect Mrs Baddeley | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Adopt new Articles of Association (A) | For |
| 10 | Adopt new Articles of Association (B) | For |