Result of AGM

Deliveroo PLC
24 May 2023
 

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
(% of shares voted)

Votes against

Against
(% of shares voted)

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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