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RNS Number : 3106M Deliveroo PLC 20 May 2022
20 May 2022
Deliveroo plc ('Company')
Publication of AGM Results
The Company announces that the following resolutions were duly passed at the
Company's 2022 Annual General Meeting ('AGM') which was held today at 10.00am
at Goldman Sachs offices, Plumtree Court, 2 Stonecutter Street, EC4A 4AH.
Resolutions 1 to 16 were passed as ordinary resolutions; resolutions 17 to 20
were passed as special resolutions. The results of the poll for each
resolution are as follows:
Resolution Votes For For Votes against Against Votes Withheld**
(% of shares voted)
(% of shares voted)
1 To receive the Annual Report and Accounts 2,762,014,427 99.08 25,654,897 0.92 465,308
2 To approve the Directors' Remuneration Report 2,760,537,032 99.01 27,534,979 0.99 60,061
3 To approve the Directors' Remuneration Policy 2,658,210,587 96.24 103,818,401 3.76 26,103,084
4 To elect Claudia Arney 2,744,009,817 98.42 44,045,896 1.58 74,297
5 To elect Will Shu 2,762,165,699 99.07 25,894,523 0.93 70,876
6 To elect Adam Miller 2,761,960,970 99.06 26,094,044 0.94 75,257
7 To elect Peter Jackson 2,762,168,943 99.07 25,886,975 0.93 74,481
8 To elect Karen Jones 2,750,533,284 98.65 37,523,581 1.35 73,913
9 To elect Rick Medlock 2,748,922,218 98.60 39,132,732 1.40 75,316
10 To elect Dominique Reiniche 2,749,739,674 98.63 38,315,596 1.37 75,316
11 To elect Tom Stafford 2,762,167,788 99.07 25,886,744 0.93 75,892
12 To elect Lord Simon Wolfson 2,761,421,741 99.04 26,635,208 0.96 73,223
13 To re-appoint the auditors 2,761,854,448 99.06 26,219,089 0.94 59,495
Deloitte LLP
14 To authorise the Audit and Risk Committee to set the auditors' remuneration 2,761,887,011 99.06 26,189,803 0.94 55,820
15 To authorise the Company to make political donations 2,751,265,237 98.69 36,526,193 1.31 342,292
16 To authorise the Directors to allot Ordinary Shares 2,750,118,440 98.64 37,956,512 1.36 58,450
17* To disapply pre-emption rights 2,751,593,495 98.69 36,471,374 1.31 65,909
18* To disapply pre-emption rights for acquisitions 2,751,404,238 98.69 36,661,856 1.31 65,836
19* To authorise the Company to purchase its own Ordinary Shares 2,787,666,661 99.99 387,667 0.01 79,600
20* To authorise the Directors to hold general meetings on 14 clear days' notice 2,758,565,499 98.94 29,512,881 1.06 54,204
* 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.
All resolutions were voted on by both Class A and Class B shareholders; Wil
Shu holds 20 votes per B share on all resolutions voted on a poll; and voted
in favour of all resolutions in line with the recommendation of the board in
the Notice of 2022 AGM.
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/ (https://corporate.deliveroo.co.uk/) .
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