Result of AGM

Summary by AI ^BETAClose X

Associated British Foods plc announced that all resolutions were passed at its Annual General Meeting on December 5, 2025, with strong shareholder support. The annual report and accounts received 99.99% of votes in favour, the declaration of final dividend achieved 100%, and the re-election of most directors saw over 98.5% approval. Notably, the resolution for the directors' authority to allot shares received 95.95% in favour, and the adoption of the 2025 Restricted Share Plan garnered 99.32% support. The total number of ordinary shares in issue was 714,455,261.

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Companies

Associated British Foods (ABF)

UK 100

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Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1. Annual report and accounts	626,994,300	99.99	37,699	0.01	627,031,999	87.76%	793,658
2. Directors' Remuneration Report	625,959,586	99.85	917,913	0.15	626,877,499	87.74%	949,406
3. Directors' Remuneration Policy	617,905,219	98.57	8,972,835	1.43	626,878,054	87.74%	948,851
4. Declaration of final dividend	627,403,718	100.00	3,025	0.00	627,406,743	87.82%	420,762
5. Re-election of Michael McLintock as a director	620,365,229	98.88	7,032,171	1.12	627,397,400	87.81%	429,155
6. Re-election of George Weston as a director	626,983,068	99.93	415,595	0.07	627,398,663	87.81%	427,892
7. Re-election of Eoin Tonge as a director	627,311,099	99.99	85,901	0.01	627,397,000	87.81%	429,555
8. Re-election of Emma Adamo as a director	624,429,163	99.53	2,966,714	0.47	627,395,877	87.81%	430,678
9. Re-election of Graham Allan as a director	604,455,966	96.34	22,937,843	3.66	627,393,809	87.81%	432,746
10. Re-election of Kumsal Bayazit Besson as a director	621,347,002	99.04	6,044,370	0.96	627,391,372	87.81%	435,183
11. Re-election of Annie Murphy as a director	621,352,350	99.04	6,041,179	0.96	627,393,529	87.81%	433,026
12. Re-election of Dame Heather Rabbatts as a director	620,817,652	98.95	6,576,298	1.05	627,393,950	87.81%	432,605
13. Re-election of Loraine Woodhouse as a director	621,132,548	99.00	6,262,061	1.00	627,394,609	87.81%	431,946
14. Reappointment of auditor	626,826,215	99.91	575,879	0.09	627,402,094	87.82%	424,461
15. Auditor's remuneration	627,334,892	99.99	65,294	0.01	627,400,186	87.82%	426,368
16. Political donations or expenditure	609,643,892	99.51	3,010,959	0.49	612,654,851	85.75%	15,171,231
17. Adoption of the 2025 Restricted Share Plan	622,621,205	99.32	4,242,010	0.68	626,863,215	87.74%	962,517
18. Adoption of the 2025 Long Term Incentive Plan	625,966,645	99.77	1,418,931	0.23	627,385,576	87.81%	440,156
19. Directors' authority to allot shares	602,015,141	95.95	25,386,899	4.05	627,402,040	87.82%	423,692
20. Disapplication of pre-emption rights*	626,340,359	99.91	542,858	0.09	626,883,217	87.74%	942,515
21. Authority to purchase own shares*	622,394,228	99.20	4,989,639	0.80	627,383,867	87.81%	441,095
22. Notice of general meetings*	618,023,316	98.54	9,126,055	1.46	627,149,371	87.78%	669,157

Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED (excluding controlling s/holders)	VOTES WITHHELD
9. Re-election of Graham Allan as a director	163,829,408	87.72	22,937,843	12.28	186,767,251	70.44%	432,746
10. Re-election of Kumsal Bayazit Besson as a director	180,720,444	96.76	6,044,370	3.24	186,764,814	70.44%	435,183
11. Re-election of Annie Murphy as a director	180,725,792	96.77	6,041,179	3.23	186,766,971	70.44%	433,026
12. Re-election of Dame Heather Rabbatts as a director	180,191,094	96.48	6,576,298	3.52	186,767,392	70.44%	432,605
13. Re-election of Loraine Woodhouse as a director	180,505,990	96.65	6,262,061	3.35	186,768,051	70.44%	431,946

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X