

| GREGGS PLC | 12/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2a | Appoint the auditors | For |
| 2b | Allow the board to determine the auditors remuneration | For |
| 3 | Approve the dividend | For |
| 4a | Re-Election of Mrs J M Baddeley | For |
| 4b | Re-Election of Mr R J Hutton | For |
| 4c | Re-Election of Mr R Whiteside | For |
| 4d | Re-Election of Mr R F Bennett | 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 | Notice of General Meetings | For |
| 10 | Adopt new Articles of Association | For |