TIDMROO

RNS Number : 2449Q

Deliveroo PLC

16 October 2023

16 October 2023

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

Publication of GM Results

The Company announces that the following resolutions were duly passed at the Company's General Meeting ("GM") which was held today at 9. 00am at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR.

Resolutions 1, 3 and 4 were passed as special resolutions, and resolution 2 as an ordinary resolution.

 
                                              For                 Against        Withheld* 
            Resolution                  Number         %      Number       %      Number 
                                        of votes       of     of votes     of     of votes 
                                                      vote                vote 
                                    --------------  ------  ----------  ------  ---------- 
     Special Resolution 
      to authorise the Company 
      to make one or more 
      purchases of its A 
      Ordinary Shares pursuant 
      to, for the purposes 
      of, or in connection 
 1    with the Tender Offer.         3,012,236,773   99.99    408,209    0.01     84,928 
    ------------------------------  --------------  ------  ----------  ------  ---------- 
     Ordinary resolution 
      to authorise the Company 
      and its directors, 
      in connection with 
      any Special Dividend 
      paid or proposed to 
      be paid by the Company, 
      to consolidate or sub-divide 
      the A Ordinary Shares 
      and/or B Ordinary Shares 
 2    of the Company.                3,012,305,150   99.99    346,654    0.01     78,918 
    ------------------------------  --------------  ------  ----------  ------  ---------- 
     Special resolution 
      to, subject to any 
      share consolidation 
      taking effect, amend 
      the definition of "nominal 
      amount" or "nominal 
      value" of "0.5 pence" 
      of the A Ordinary Shares 
      and the B Ordinary 
      Shares in the articles 
      of association of the 
      Company by substituting 
      such reference with 
      the nominal value of 
      the New A Ordinary 
      Shares and New B Ordinary 
 3    Shares.                        3,012,222,981   99.99    327,019    0.01     179,782 
    ------------------------------  --------------  ------  ----------  ------  ---------- 
     Special resolution 
      in substitution for 
      authority granted at 
      the 2023 AGM, to authorise 
      the Company to make 
      one or more market 
      purchases of its A 
      Ordinary Shares representing 
      up to approximately 
      ten per cent of the 
      Company's Issued Ordinary 
 4    Share Capital.                 3,012,163,970   99.99    406,966    0.01     159,358 
    ------------------------------  --------------  ------  ----------  ------  ----------

* 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 GM published on 28 September 2023.

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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END

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(END) Dow Jones Newswires

October 16, 2023 05:30 ET (09:30 GMT)

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