| GREGGS PLC | 17/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 (a) | Re-appoint the auditors | For |
| 2 (b) | Authorise the directors to determine the auditors' remuneration | For |
| 3 | Declare final dividend | For |
| 4 (a) | Re-elect Mr I D Gregg | For |
| 4 (b) | Re-elect Mr S W Curran | For |
| 4 (c) | Re-elect Mr M Simpson | For |
| 4 (d) | Re-elect Mrs S Johnson | For |
| 4 (e) | Re-elect Mr D N D Netherton | For |
| 5 | Elect Ms J Baddeley | For |
| 6 | Approve the directors' remuneration report | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share buy back | For |