Deliveroo PLC Publication of AGM Results
May 23 2024 - 10:00AM
RNS Regulatory News
RNS Number : 7113P
Deliveroo PLC
23 May 2024
23 May 2024
Deliveroo plc ("Deliveroo" or "the
Company")
Publication of AGM
Results
The Company announces that the
following resolutions were duly passed at the Company's
2024 Annual General
Meeting ("AGM") which was held today at 11.00am at the offices of White & Case LLP, 5 Old Broad
Street, London EC2N 1DW.
Resolutions 1 to
15 were passed as ordinary
resolutions; resolutions 16 to 20
were passed as special resolutions. The results of
the poll for each resolution are as follows:
Resolution
|
Votes For
|
For
(% of shares voted)
|
Votes
against
|
Against
(% of shares voted)
|
Votes
Withheld**
|
1
|
To receive the Annual Report and
Accounts
|
853,589,581
|
99.99
|
71,952
|
0.01
|
545,525
|
2
|
To approve the Directors'
Remuneration Report
|
851,084,425
|
99.64
|
3,056,198
|
0.36
|
65,859
|
3
|
To re-elect Claudia Arney
|
853,125,834
|
99.88
|
983,951
|
0.12
|
96,569
|
4
|
To re-elect Will Shu
|
853,834,055
|
99.96
|
299,932
|
0.04
|
72,431
|
5
|
To elect Scilla Grimble
|
853,704,891
|
99.95
|
391,552
|
0.05
|
109,783
|
6
|
To re-elect Peter Jackson
|
853,733,200
|
99.96
|
358,395
|
0.04
|
114,759
|
7
|
To re-elect Karen Jones
|
851,118,700
|
99.65
|
2,956,334
|
0.35
|
131,320
|
8
|
To re-elect Rick Medlock
|
853,753,007
|
99.96
|
338,396
|
0.04
|
114,951
|
9
|
To elect Shobie
Ramakrishnan
|
853,676,543
|
99.95
|
414,981
|
0.05
|
114,830
|
10
|
To re-elect Dominique
Reiniche
|
853,653,252
|
99.95
|
418,720
|
0.05
|
134,382
|
11
|
To re-elect Tom Stafford
|
851,404,685
|
99.69
|
2,686,711
|
0.31
|
114,958
|
12
|
To re-appoint the auditors
Deloitte LLP
|
851,471,788
|
99.99
|
118,084
|
0.01
|
2,616,482
|
13
|
To authorise the Audit and Risk
Committee to set the auditors' remuneration
|
854,060,834
|
99.99
|
103,733
|
0.01
|
41,787
|
14
|
To authorise the Company to make
political donations
|
845,370,482
|
99.26
|
6,264,379
|
0.74
|
2,571,877
|
15
|
To authorise the Directors to allot
Ordinary Shares
|
848,859,205
|
99.38
|
5,253,790
|
0.62
|
93,679
|
16*
|
To disapply pre-emption
rights
|
848,818,238
|
99.38
|
5,253,933
|
0.62
|
133,671
|
17*
|
To disapply pre-emption rights for
acquisitions
|
847,385,867
|
99.22
|
6,699,964
|
0.78
|
120,395
|
18*
|
To authorise the Company to purchase
its own Ordinary Shares
|
851,355,766
|
99.68
|
2,770,537
|
0.32
|
80,627
|
19*
|
To authorise the Directors to hold
general meetings on 14 clear days' notice
|
845,810,440
|
99.03
|
8,314,840
|
0.97
|
81,266
|
20*
|
To approve amended articles of
association
|
854,011,304
|
99.99
|
89,523
|
0.01
|
105,591
|
* Special resolution
** A "Vote withheld" is not a vote
in law and is not counted in the calculation of the votes "For" or
"Against" a resolution.
The complete
poll results and details of proxy votes lodged before the meeting
will be available shortly on the Company's website
https://corporate.deliveroo.co.uk/.
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