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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bakkavor Group Plc | LSE:BAKK | London | Ordinary Share | GB00BF8J3Z99 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 127.00 | 127.00 | 128.00 | 128.00 | 124.00 | 128.00 | 122,612 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Food Preparations, Nec | 2.2B | 51.9M | 0.0896 | 14.06 | 730.08M |
TIDMBAKK
RNS Number : 2154B
Bakkavor Group PLC
31 May 2023
31 May 2023
Bakkavor Group plc
(the 'Company')
2023 Annual General Meeting - Poll Results
The Company's 2023 Annual General Meeting ("AGM") was held today at 10.00 am at Fitzroy Place, 5(th) Floor, 8 Mortimer Street, London, W1T 3JJ. All resolutions set out in the Notice of AGM dated 17 March 2023 and put to the meeting were decided on by a poll and were passed.
Resolutions 1 to 17 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 18 to 21 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed). The results for each resolution are set out below.
Resolution Votes % Votes % Total Votes % of ISC Votes Withheld For and Against Cast Voted * Discretionary (Excluding Votes Withheld) To receive the Annual Report and 1. Accounts 564,145,722 100.00% 1,145 0.00% 564,146,867 97.36 823,400 ----------------------- -------------- -------- ---------- ------ -------- --------------- To approve the Directors' Remuneration 2. Report 564,103,863 99.85% 862,259 0.15% 564,966,122 97.50 4,145 ----------------------- -------------- -------- ---------- ------ -------- --------------- To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2022 of 4.16 pence per ordinary 3. share 564,969,122 100.00% 1,145 0.00% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Simon Burke as a Director 4. of the Company 557,470,505 99.33% 3,744,684 0.67% 561,215,189 96.86 3,755,078 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Mike Edwards as a Director 5. of the Company 564,958,652 100.00% 11,615 0.00% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Ben Waldron as a Director 6. of the Company 564,958,578 100.00% 11,689 0.00% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Sanjeevan Bala as a Director 7. of the Company 564,958,652 100.00% 11,215 0.00% 564,969,867 97.51 400 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Umran Beba as a Director 8. of the Company 562,413,499 99.69% 1,733,768 0.31% 564,147,267 97.36 823,000 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Jill Caseberry as a Director 9. of the Company 563,236,899 99.69% 1,723,368 0.31% 564,960,267 97.50 10,000 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Patrick Cook as a Director 10. of the Company 564,958,578 100.00% 11,689 0.00% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Agust Gudmundsson as a Director 11. of the Company 564,959,052 100.00% 11,215 0.00% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Lydur Gudmundsson as a Director 12. of the Company 563,236,177 99.69% 1,734,090 0.31% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Denis Hennequin as a Director 13. of the Company 563,227,530 99.69% 1,742,737 0.31% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-elect Jane Lodge as a Director 14. of the Company 564,958,852 100.00% 1,415 0.00% 564,960,267 97.50 10,000 ----------------------- -------------- -------- ---------- ------ -------- --------------- To re-appoint PricewaterhouseCoopers LLP as Auditors 15. of the Company 564,144,392 99.85% 825,875 0.15% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To authorise the Audit and Risk Committee to determine the remuneration 16. of the Auditors 564,968,308 100.00% 1,959 0.00% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To authorise the Directors to allot 17. shares 561,540,882 99.39% 3,428,836 0.61% 564,969,718 97.51 549 ----------------------- -------------- -------- ---------- ------ -------- --------------- To empower the Directors to disapply pre-emption 18. rights 560,691,244 99.24% 4,278,074 0.76% 564,969,318 97.51 949 ----------------------- -------------- -------- ---------- ------ -------- --------------- To empower the Directors to disapply pre-emption rights for financing/refinancing particular acquisitions and other 19. capital investments 560,700,938 99.24% 4,268,929 0.76% 564,969,867 97.51 400 ----------------------- -------------- -------- ---------- ------ -------- --------------- To authorise the Company to purchase 20. its own shares 564,118,343 99.85% 851,924 0.15% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- --------------- To allow a general meeting to be called on 14 clear 21. days' notice 564,876,291 99.98% 93,976 0.02% 564,970,267 97.51 0 ----------------------- -------------- -------- ---------- ------ -------- ---------------
* Based on total issued share capital as at 26 May 2023 of 579,425,585 Ordinary shares.
Votes of Independent Shareholders on the resolutions concerning the re-election of the Independent Non-executive Directors Resolution Votes % Votes % Total Votes % of ISC Votes Withheld For and Against Cast Voted ** Discretionary Votes ----------------- --------------- -------- ---------- ------ ------------ --------- --------------- To re-elect Simon Burke as a Director 1. of the Company 137,222,817 97.34% 3,744,684 2.66% 140,967,501 88.56 3,755,078 ----------------- --------------- -------- ---------- ------ --------- --------------- To re-elect Sanjeevan Bala as a Director 2. of the Company 144,710,964 99.99% 11,215 0.01% 144,722,179 90.92 400 ----------------- --------------- -------- ---------- ------ --------- --------------- To re-elect Umran Beba as a Director 3. of the Company 142,165,811 98.80% 1,733,768 1.20% 143,899,579 90.40 823,000 ----------------- --------------- -------- ---------- ------ --------- --------------- To re-elect Jill Caseberry as a Director 4. of the Company 142,989,211 98.81% 1,723,368 1.19% 144,712,579 90.91 10,000 ----------------- --------------- -------- ---------- ------ --------- --------------- To re-elect Denis Hennequin as a Director
5. of the Company 142,979,842 98.80% 1,742,737 1.20% 144,722,579 90.92 0 ----------------- --------------- -------- ---------- ------ --------- --------------- To re-elect Jane Lodge as a Director 6. of the Company 144,711,164 100.00% 1,415 0.00% 144,712,579 90.91 10,000 ----------------- --------------- -------- ---------- ------ --------- ---------------
** Based on independent voting capital of 159,177,897 being total issued share capital of 579,425,585 Ordinary shares as at 26 May 2023, but
excluding shares held by the controlling shareholders.
Notes:
a) The votes "For" and "Against" are expressed as a percentage of the votes received.
b) The Company's issued share capital as at 26 May 2023 is 579,425,585 ordinary shares of 2 pence each.
c) The Company's issued share capital as at 31 May 2023 is 579,425,585 ordinary shares of 2 pence each.
d) Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting, those votes have been cast in favour of all of the resolutions.
e) A "Vote Withheld" is not counted towards the votes cast "For" or "Against" a resolution.
f) In accordance with Listing Rule 9.2.2E, Resolutions 4, 7, 8, 9,13 and 14 (re-election of independent directors) inclusive were approved by: (a) the shareholders of the Company; and (b) the independent shareholders of the Company.
g) In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will be submitted to the FCA via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
-Ends-
Enquiries
Company Secretarial:
Annabel Tagoe-Bannerman, Group General Counsel and Company Secretary +44 (0) 20 7908 6130
Institutional investors and analysts:
Emily Daw, Group Financial Controller & Head of Investor Relations +44 (0) 20 7908 6114
About Bakkavor
We are the leading provider of fresh prepared food in the UK, and our presence in the US and China positions the Group well in these, high-growth markets. We leverage our consumer insight and scale to provide innovative food that offers quality, choice, convenience, and freshness. Around 18,500 colleagues operate from 44 sites across our three markets supplying a portfolio of over 2,900 products across meals, pizza & bread, salads and desserts to leading grocery retailers in the UK and US, and international food brands in China.
LEI number: 213800COL7AD54YU9949
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END
RAGUARSROKUVOAR
(END) Dow Jones Newswires
May 31, 2023 10:11 ET (14:11 GMT)
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