24 May 2023
Deliveroo plc ("Deliveroo" or "the Company")
Publication of AGM Results
The Company announces that the following resolutions were duly passed at the Company's 2023 Annual General Meeting ('AGM') which was held today at 9.30am at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR.
Resolutions 1 to 14 were passed as ordinary resolutions; resolutions 15 to 18 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 |
3,093,549,489 |
100.00 |
79,141 |
0.00 |
479,674 |
|
2
|
To approve the Directors' Remuneration Report |
3,091,343,954 |
99.91 |
2,686,732 |
0.09 |
76,082 |
|
3
|
To re-elect Claudia Arney |
3,070,913,421 |
99.25 |
23,103,147 |
0.75 |
89,753 |
|
4 |
To re-elect Will Shu |
3,092,608,886 |
99.95 |
1,419,934 |
0.05 |
77,692 |
|
5 |
To elect Scilla Grimble |
3,092,349,522 |
99.95 |
1,665,383 |
0.05 |
91,031 |
|
6 |
To re-elect Peter Jackson |
3,091,855,056 |
99.93 |
2,158,971 |
0.07 |
91,461 |
|
7 |
To re-elect Karen Jones |
3,091,859,600 |
99.93 |
2,155,767 |
0.07 |
90,697 |
|
8 |
To re-elect Rick Medlock |
3,089,407,801 |
99.85 |
4,606,795 |
0.15 |
91,340 |
|
9 |
To re-elect Dominique Reiniche |
3,091,837,437 |
99.93 |
2,177,159 |
0.07 |
91,916 |
|
10 |
To re-elect Tom Stafford |
3,092,595,146 |
99.95 |
1,418,494 |
0.05 |
92,360 |
|
11 |
To re-appoint the auditors Deloitte LLP |
3,093,957,636 |
100.00 |
103,118 |
0.00 |
46,078 |
|
12 |
To authorise the Audit and Risk Committee to set the auditors' remuneration |
3,093,957,473 |
100.00 |
118,096 |
0.00 |
31,455 |
|
13
|
To authorise the Company to make political donations |
3,018,299,839 |
97.55 |
75,712,836 |
2.45 |
95,373 |
|
14
|
To authorise the Directors to allot Ordinary Shares |
3,090,031,351 |
99.87 |
4,048,991 |
0.13 |
27,130 |
|
15*
|
To disapply pre-emption rights |
3,093,212,129 |
99.98 |
751,314 |
0.02 |
143,773 |
|
16*
|
To disapply pre-emption rights for acquisitions |
3,089,418,966 |
99.85 |
4,545,646 |
0.15 |
141,644 |
|
17*
|
To authorise the Company to purchase its own Ordinary Shares |
3,091,502,039 |
99.92 |
2,480,983 |
0.08 |
124,898 |
|
18*
|
To authorise the Directors to hold general meetings on 14 clear days' notice |
3,085,577,059 |
99.72 |
8,509,559 |
0.28 |
20,726 |
* 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; Will 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 2023 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/.
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