Result of AGM

RNS Number : 0806P
Bakkavor Group PLC
23 May 2018
 

23 May 2018

 

 

Results of Annual General Meeting
 

The Annual General Meeting ("AGM") of Bakkavor Group plc ("Bakkavor") was held today at 9.30am at Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ.  All resolutions set out in the Notice of AGM dated 9 April 2018 were duly passed by Shareholders on a show of hands.

 

Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions. The voting results are given below. 

 

 

Resolution

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

1.

To receive the Annual Report and Accounts

527,779,187

99.99

74,000

0.01

527,858,211

5,024

2.

To approve the Directors' Remuneration Policy

525,675,523

99.73

1,428,523

0.27

527,858,210

754,164

3.

To approve the Directors' Remuneration Report

526,151,177

99.68

1,707,033

0.32

527,858,210

0

4.

To elect Robert Berlin as a Director of the Company

525,679,328

99.59

2,178,882

0.41

527,858,210

0

5.

To elect Simon Burke as a Director of the Company

527,536,814

99.94

321,396

0.06

527,858,210

0

6.

To elect Sue Clark as a Director of the Company

527,549,476

99.94

308,735

0.06

527,858,211

0

7.

To elect Peter Gates as a Director of the Company

527,532,476

99.94

325,735

0.06

527,858,211

0

8.

To elect Agust Gudmundsson as a Director of the Company

527,532,476

99.94

325,735

0.06

527,858,211

0

9.

To elect Lydur Gudmundsson as a Director of the Company

526,167,558

99.68

1,690,652

0.32

527,858,210

0

10.

To elect Denis Hennequin as a Director of the Company

526,220,561

99.94

326,419

0.06

527,858,210

1,311,230

11.

To elect Todd Krasnow as a Director of the Company

525,176,985

99.62

1,998,874

0.38

527,858,210

682,351

12.

To elect Jane Lodge as a Director of the Company

527,061,115

99.85

797,096

0.15

527,858,211

0

13.

To re-appoint Deloitte LLP as Auditor of the Company

526,120,952

99.67

1,737,258

0.33

527,858,210

0

14.

To authorise the Directors to determine the remuneration of the Auditor

527,549,476

99.94

308,735

0.06

527,858,211

0

15.

To authorise the Directors to allot shares

527,858,063

100.00

148

0.00

527,858,211

0

16.

To empower the Directors to disapply pre-emption rights

527,857,544

100.00

667

0.00

527,858,211

0

17.

To empower the Directors to disapply pre-emption rights for financing/refinancing particular acquisitions and other capital investments

526,429,168

99.73

1,429,042

0.27

527,858,210

0

18.

To authorise the Company to purchase its own shares

525,680,547

99.59

2,177,663

0.41

527,858,210

0

19.

To allow a general meeting to be called on 14 clear days' notice

527,744,162

99.98

114,049

0.02

527,858,211

0

 

Notes:

(a)  The votes "for" and "against" are expressed as a percentage of the votes received.

(b)  Votes "for" include those votes giving the Chairman discretion.

(c)  A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The total number of shares in issue on 23 May 2018 was 579,425,585 ordinary shares of 2 pence each.

 

 

ENQUIRIES

 

Company Secretarial:

Simon Witham, General Counsel and Company Secretary                                    +44 (0) 20 7908 6142

company.secretary@bakkavor.com

Institutional investors and analysts:

Tamarin Bibow, Head of Investor Relations                                                             +44 (0) 20 7908 6143

Media enquiries:

Tulchan Communications                                                                                         +44 (0) 20 7353 4200

Will Smith, Jessica Reid

About Bakkavor

Bakkavor is the leading provider in the large and fast-growing UK Fresh Prepared Food (FPF) market, which consists of the four categories of Meals, Salads, Desserts and Pizza & Bread, and has a growing international presence in the US and China.

In the UK the Group is the number one producer by market share in all four FPF categories, supplying all of the UK's leading grocery retailers, including Tesco, M&S, Sainsbury's and Waitrose.

The International segment has operations in the US and China, supplying both retail and foodservice customers.

LEI number: 213800COL7AD54YU9949

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGUOVSRWOAVUAR
UK 100

Latest directors dealings