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REG - Deliveroo PLC - Publication of AGM Results

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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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.   END  RAGEADSEAEKAEFA

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