TIDMABF
RNS Number : 3413V
Associated British Foods PLC
10 December 2021
Associated British Foods plc
10 December 2021
Result of AGM
Associated British Foods plc ("the Company") announces the
results of the voting by poll on the resolutions put to the Annual
General Meeting of the Company held on Friday 10 December 2021. All
resolutions were passed.
Resolution Votes % Votes Against % Against Votes Total % of Votes
For For Issued Withheld
Share
Capital
voted
Annual report
1 and accounts 683,678,491 100.00 2,821 0.00 683,681,312 86.36 287,949
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Directors'
Remuneration
2 report 604,806,298 88.64 77,512,539 11.36 682,318,837 86.19 1,650,382
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Declaration
of final
3 dividend 683,793,756 100.00 33,336 0.00 683,827,092 86.38 142,169
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Emma Adamo
4 as a director 682,528,436 99.81 1,270,726 0.19 683,799,162 86.37 170,099
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Graham
Allan as
5 a director 682,746,448 99.85 1,053,234 0.15 683,799,682 86.37 169,579
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of John Bason
6 as a director 681,083,778 99.60 2,718,009 0.40 683,801,787 86.37 167,474
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Ruth Cairnie
7 as a director 676,809,485 98.98 6,991,337 1.02 683,800,822 86.37 168,439
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Wolfhart
Hauser as
8 a director 682,739,352 99.85 1,056,067 0.15 683,795,419 86.37 173,792
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Michael
McLintock
9 as a director 680,252,257 99.48 3,549,261 0.52 683,801,518 86.37 167,743
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Election
of Dame Heather
Rabbatts
10 as a director. 683,656,370 99.98 140,982 0.02 683,797,352 86.37 171,909
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Richard
Reid as a
11 director 682,748,696 99.85 1,053,698 0.15 683,802,394 86.37 166,867
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of George
Weston as
12 a director 682,537,666 99.81 1,267,620 0.19 683,805,286 86.37 163,887
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Reappointment
13 of auditor 682,378,559 99.79 1,425,191 0.21 683,803,750 86.37 165,511
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Auditor's
14 remuneration 683,051,128 99.89 754,508 0.11 683,805,636 86.37 163,625
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Political
donations
15 or expenditure 679,338,293 99.35 4,449,009 0.65 683,787,302 86.37 175,959
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Directors'
authority
to allot
16 shares 669,146,068 97.85 14,697,697 2.15 683,843,765 86.38 125,424
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Disapplication
of pre-emption
17 rights* 681,095,519 99.74 1,768,211 0.26 682,863,730 86.26 1,105,531
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Authority
to purchase
18 own shares* 683,021,658 99.88 807,754 0.12 683,829,412 86.38 140,876
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Notice of
general meetings
19 * 662,113,115 96.83 21,698,878 3.17 683,811,993 86.38 156,048
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
* Special resolution
----------------------------------------------------------------------------------------------------------------------
Votes excluding controlling shareholders on the resolutions concerning
the election or re-election of the independent non-executive directors
Resolution Votes % Votes Against % Against Votes Total % of Votes
For For Issued Withheld
Share
Capital
voted
(excluding
controlling
share-holders)
------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Graham
Allan as
5 a director 233,253,263 99.55 1,053,234 0.45 234,306,497 71.02 169,579
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Ruth Cairnie
7 as a director 227,316,300 97.02 6,991,337 2.98 234,307,637 71.02 168,439
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Wolfhart
Hauser as
8 a director 233,246,167 99.55 1,056,067 0.45 234,302,234 71.02 173,792
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Election
of Dame Heather
Rabbatts
10 as a director. 234,163,185 99.94 140,982 0.06 234,304,167 71.02 171,909
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Re-election
of Richard
Reid as a
11 director 233,255,511 99.55 1,053,698 0.45 234,309,209 71.02 166,867
------------------ ------------ ------- -------------- ---------- ------------ ---------------- ----------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'For' total.
2. Total number of ordinary shares in issue at 8 December 2021
was 791,674,183.
3. Total ordinary shares held by shareholders excluding the
controlling shareholders at 8 December 2021 was 329,930,592.
4. A 'Vote Withheld' is not counted towards the votes cast 'For'
or 'Against' a resolution.
In accordance with Listing Rule 9.6.2, copies of the resolutions
that do not constitute ordinary business at an annual general
meeting have been submitted to the National Storage Mechanism and
will be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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END
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December 10, 2021 12:07 ET (17:07 GMT)
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