Result of AGM

Deliveroo PLC

20 May 2025

 

20 May 2025

Deliveroo plc ("Deliveroo" or "the Company")

Publication of AGM Results

The Company announces that the following resolutions were duly passed at the Company's 2025 Annual General Meeting ("AGM") which was held today at 09.30 am at the offices of White & Case LLP, 5 Old Broad Street, London EC2N 1DW.

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 (% of shares voted)	Votes against	Against (% of shares voted)	Votes Withheld**
1	To receive the Annual Report and Accounts	873,514,696	99.95	416,684	0.05	618,379
2	To approve the Directors' Remuneration Report	858,401,050	98.21	15,635,876	1.79	512,577
3	To approve the Directors' Remuneration Policy	678,488,031	77.59	195,946,672	22.41	115,440
4	To re-elect Claudia Arney	872,632,430	99.79	1,810,792	0.21	106,473
5	To re-elect Will Shu	874,225,782	99.97	269,460	0.03	54,902
6	To re-elect Scilla Grimble	873,904,315	99.93	571,562	0.07	73,946
7	To re-elect Peter Jackson	874,225,756	99.97	225,756	0.03	98,055
8	To re-elect Dame Karen Jones DBE	832,211,706	95.17	42,264,651	4.83	73,658
9	To re-elect Rick Medlock	872,953,289	99.83	1,521,925	0.17	74,225
10	To re-elect Shobie Ramakrishnan	836,885,056	95.70	37,590,666	4.30	74,101
11	To re-elect Dominique Reiniche	832,296,296	95.18	42,179,572	4.82	73,654
12	To re-elect Tom Stafford	874,293,363	99.98	181,745	0.02	74,523
13	To re-appoint the auditors Deloitte LLP	874,292,811	99.98	166,666	0.02	90,794
14	To authorise the Audit and Risk Committee to set the auditors' remuneration	874,352,470	99.98	137,975	0.02	59,378
15	To authorise the Company to make political donations	874,040,364	99.95	471,387	0.05	39,320
16	To authorise the Directors to allot Ordinary Shares	869,388,591	99.42	5,076,472	0.58	84,920
17*	To disapply pre-emption rights	868,218,238	99.29	6,228,201	0.71	103,608
18*	To disapply pre-emption rights for acquisitions	865,757,575	99.01	8,689,683	0.99	102,533
19*	To authorise the Company to purchase its own Ordinary Shares	874,251,521	99.98	190,279	0.02	107,991
20*	To authorise the Directors to hold general meetings on 14 clear days' notice	843,865,415	96.50	30,643,201	3.50	41,623

* 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.

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/.

 

END