TIDMABF
RNS Number : 2336W
Associated British Foods PLC
08 December 2023
Associated British Foods plc
8 December 2023
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 8 December 2023. All
resolutions were passed.
Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
1. Annual report
and accounts 661,146,526 100.00 30,651 0.00 661,177,177 86.64% 174,834
------------ ------- ----------- ----- ------------ ----------- ----------
2. Directors'
Remuneration Report 659,213,770 99.69 2,037,516 0.31 661,251,286 86.65% 101,291
------------ ------- ----------- ----- ------------ ----------- ----------
3. Declaration
of final dividend 661,324,172 100.00 1,443 0.00 661,325,615 86.66% 26,964
------------ ------- ----------- ----- ------------ ----------- ----------
4. Re-election
of Emma Adamo
as a director 657,830,697 99.48 3,471,227 0.52 661,301,924 86.66% 50,650
------------ ------- ----------- ----- ------------ ----------- ----------
5. Re-election
of Graham Allan
as a director 649,826,586 98.26 11,475,848 1.74 661,302,434 86.66% 49,762
------------ ------- ----------- ----- ------------ ----------- ----------
6. Election of
Kumsal Bayazit
as a director 661,246,856 99.99 43,316 0.01 661,290,172 86.66% 61,312
------------ ------- ----------- ----- ------------ ----------- ----------
7. Re-election
of Wolfhart Hauser
as a director 655,605,598 99.14 5,693,721 0.86 661,299,319 86.66% 52,165
------------ ------- ----------- ----- ------------ ----------- ----------
8. Re-election
of Michael McLintock
as a director 637,808,725 96.46 23,408,285 3.54 661,217,010 86.65% 134,474
------------ ------- ----------- ----- ------------ ----------- ----------
9. Election of
Annie Murphy as
a director 661,250,994 99.99 47,391 0.01 661,298,385 86.66% 53,099
------------ ------- ----------- ----- ------------ ----------- ----------
10. Re-election
of Dame Heather
Rabbatts as a
director 655,587,525 99.14 5,715,440 0.86 661,302,965 86.66% 48,454
------------ ------- ----------- ----- ------------ ----------- ----------
11. Re-election
of Richard Reid
as a director 653,999,122 98.90 7,303,307 1.10 661,302,429 86.66% 48,555
------------ ------- ----------- ----- ------------ ----------- ----------
12. Election of
Eoin Tonge as
a director 657,182,900 99.38 4,110,462 0.62 661,293,362 86.66% 58,122
------------ ------- ----------- ----- ------------ ----------- ----------
13. Re-election
of George Weston
as a director 657,851,336 99.48 3,450,275 0.52 661,301,611 86.66% 49,873
------------ ------- ----------- ----- ------------ ----------- ----------
14. Reappointment
of auditor 660,184,353 99.83 1,117,032 0.17 661,301,385 86.66% 50,099
------------ ------- ----------- ----- ------------ ----------- ----------
15. Auditor's
remuneration 661,247,160 99.99 58,256 0.01 661,305,416 86.66% 46,068
------------ ------- ----------- ----- ------------ ----------- ----------
16. Political
donations or expenditure 647,184,836 97.87 14,112,078 2.13 661,296,914 86.66% 54,570
------------ ------- ----------- ----- ------------ ----------- ----------
17. Directors'
authority to allot
shares 649,586,200 98.23 11,711,572 1.77 661,297,772 86.66% 53,366
------------ ------- ----------- ----- ------------ ----------- ----------
18. Disapplication
of pre-emption
rights* 660,175,025 99.83 1,120,221 0.17 661,295,246 86.66% 55,893
------------ ------- ----------- ----- ------------ ----------- ----------
19. Authority
to purchase own
shares* 654,284,924 98.94 7,001,813 1.06 661,286,737 86.66% 64,402
------------ ------- ----------- ----- ------------ ----------- ----------
20. Notice of
general meetings* 645,189,077 97.56 16,120,409 2.44 661,309,486 86.66% 41,003
------------ ------- ----------- ----- ------------ ----------- ----------
* Special resolution
VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS
CONCERNING THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS
Resolution VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
(excluding
controlling
s/holders)
5. Re-election
of Graham Allan
as a director 194,769,810 94.44 11,475,848 5.56 206,245,658 67.87% 49,762
------------ ------ ----------- ----- ------------ ------------- ----------
6. Election
of Kumsal Bayazit
as a director 206,190,080 99.98 43,316 0.02 206,233,396 67.87% 61,312
------------ ------ ----------- ----- ------------ ------------- ----------
7. Re-election
of Wolfhart
Hauser as a
director 200,548,822 97.24 5,693,721 2.76 206,242,543 67.87% 52,165
------------ ------ ----------- ----- ------------ ------------- ----------
9. Election
of Annie Murphy
as a director 206,194,218 99.98 47,391 0.02 206,241,609 67.87% 53,099
------------ ------ ----------- ----- ------------ ------------- ----------
10. Re-election
of Dame Heather
Rabbatts as
a director 200,530,749 97.23 5,715,440 2.77 206,246,189 67.87% 48,454
------------ ------ ----------- ----- ------------ ------------- ----------
11. Re-election
of Richard Reid
as a director 198,942,346 96.46 7,303,307 3.54 206,245,653 67.87% 48,555
------------ ------ ----------- ----- ------------ ------------- ----------
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 was 763,125,780.
3. Total ordinary shares held by shareholders excluding the
controlling shareholders was 303,869,555.
4. A 'Vote Withheld' is not counted towards the votes cast 'For'
or 'Against' a resolution.
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END
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December 08, 2023 11:22 ET (16:22 GMT)
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