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| Date | 20 May 2022 |
| Time | 14:30:05 |
| Category | AGMs and other meetings |
| ID | 3106M |
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** |
|
|
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 Deloitte LLP |
2,761,854,448 |
99.06 |
26,219,089 |
0.94 |
59,495 |
|
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/.