| 1 | Receive the report and accounts | For |
| 2a | Appoint the auditors | For |
| 2b | Fix the auditors' remuneration | For |
| 3 | Declare a final dividend | For |
| 4 | Appoint Mr RF Bennett | For |
| 5a | Elect Sir MJ Darrington | For |
| 5b | Elect MR SW Curran | For |
| 5c | Elect Mr DND Netherton | Abstain |
| 6 | Approve the directors' remuneration report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Amend the articles (electronic proxy and document provision) | For |
| 11 | Amend the articles (rotation of directors) | For |
| 12 | Adopt the approved Greggs plc 2004 ESOS | Oppose |
| 13 | Adopt the unapproved Greggs plc 2004 ESOS | Oppose |
| 14 | Amend the 1996 ESOS | For |
| 15 | Amend the SAYE | For |
