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CCEP Coca Cola Europacific Partners PLC

74.05
-0.37 (-0.50%)
15 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Coca Cola Europacific Partners PLC NASDAQ:CCEP NASDAQ Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.37 -0.50% 74.05 73.76 74.50 74.30 73.095 73.60 1,907,298 01:00:00

Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

22/05/2024 4:21pm

Edgar (US Regulatory)



United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934

May 22, 2024

Commission File Number 001-37791
COCA-COLA EUROPACIFIC PARTNERS PLC
Pemberton House, Bakers Road
Uxbridge, UB8 1EZ, United Kingdom
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F ý Form 40-F D ¨



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Coca-Cola Europacific Partners plc – Results of 2024 Annual General Meeting

The Annual General Meeting of Coca-Cola Europacific Partners plc (the “Company”) was held at 1A Wimpole Street, London, W1G 0EA, United Kingdom on 22 May 2024.

All 28 resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 23 were passed as ordinary resolutions and resolutions 24 to 28 were passed as special resolutions.

The results of the polls are set out below:

ResolutionFor (see note 1)Against (see note 1)Issued share capital represented by votes (see note 2) %Votes withheld (see note 3)
Votes%Votes%
1Receipt of the Report and Accounts417,915,503 99.9884,142 0.0290.80165,250 
2Approval of the Directors’ Remuneration Report408,427,256 97.699,671,156 2.3190.8266,483 
3Election of Guillaume Bacuvier as a director of the Company417,344,334 99.82753,320 0.1890.8267,241 
4Re-election of Manolo Arroyo as a director of the Company352,724,956 84.4065,209,737 15.6290.79230,202 
5Re-election of John Bryant as a director of the Company408,678,515 97.759,419,404 2.2590.8266,976 
6Re-election of José Ignacio Comenge as a director of the Company352,652,123 84.3865,282,168 15.6290.79230,604 
7Re-election of Damian Gammell as a director of the Company416,806,975 99.691,292,257 0.3190.8265,663 
8Re-election of Nathalie Gaveau as a director of the Company417,146,635 99.77956,155 0.2390.8262,105 
9Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company413,747,999 98.974,298,816 1.0390.81118,080 
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10Re-election of Mary Harris as a director of the Company415,184,936 99.302,917,792 0.7090.8262,167 
11Re-election of Thomas H Johnson as a director of the Company412,097,539 98.715,389,827 1.2990.69677,529 
12Re-election of Dagmar Kollmann as a director of the Company413,468,454 98.894,633,001 1.1190.8263,440 
13Re-election of Alfonso Líbano Daurella as a director of the Company413,712,935 98.964,332,282 1.0490.81119,678 
14Re-election of Nicolas Mirzayantz as a director of the Company417,234,944 99.79863,710 0.2190.8266,241 
15Re-election of Mark Price as a director of the Company415,125,553 99.292,973,834 0.7190.8265,508 
16Re-election of Nancy Quan as a director of the Company414,285,512 99.103,763,369 0.9090.81116,014 
17Re-election of Mario Rotllant Solá as a director of the Company413,720,470 98.974,325,159 1.0390.81119,266 
18Re-election of Dessi Temperley as a director of the Company413,478,571 98.894,620,609 1.1190.8265,715 
19Reappointment of the Auditor416,614,352 98.446,612,884 1.5691.9466,091 
20Remuneration of the Auditor421,133,129 99.512,057,505 0.4991.93102,693 
21Political Donations 417,056,454 99.78918,561 0.2290.79189,880 
22Authority to allot new shares408,033,822 97.6010,037,443 2.4090.8293,630 
23Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code (see note 4) 194,046,934 77.0657,772,359 22.9454.70166,345,602 
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24General authority to disapply pre-emption rights415,239,434 99.541,899,379 0.4690.611,026,082 
25General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment414,883,787 99.442,322,775 0.5690.63958,333 
26Authority to purchase own shares on market417,292,312 99.85626,560 0.1590.78246,023 
27Authority to purchase own shares off market415,861,913 99.512,060,176 0.4990.78242,806 
28Notice period for general meetings other than annual general meetings410,065,918 98.088,021,153 1.9290.8277,824 

Notes:
1Votes “For” and “Against” are expressed as a percentage of votes received.
2As at 12:00pm on Monday 20 May 2024, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company’s register of members, there were 460,354,782 ordinary shares in issue.


3A “Vote Withheld” is not a vote in law and is not counted in the calculation of the proportion of votes “For” or “Against” a resolution.
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Resolution 23 was put to the AGM as a resolution of the shareholders of the Company other than Olive Partners, S.A. (“Olive”) or any concert party of Olive.

Resolution 23, being the ordinary resolution to approve the waiver by the Panel on Takeovers and Mergers under Rule 9 of the City Code on Takeovers and Mergers (the “Rule 9 waiver”) in connection with the Company’s buyback programme was duly passed by 77.06% of the votes cast by the independent shareholders of the Company (being shareholders other than Olive and its presumed concert parties) with 22.94% of votes cast against. Resolution 23 is a standing agenda item at each Annual General Meeting to enable CCEP to exercise the authorities under Resolution 26 to purchase its own shares on market and Resolution 27 to purchase its own shares off market, which were passed with majorities of 99.85% and 99.51% respectively. This will enable CCEP to make use of the option to return value to shareholders through a possible future buyback programme. Had Resolution 23 not been passed, the Company would not have been able to effect such buyback programmes, as explained in the Notice of AGM and also in the Letter to Shareholders issued via RNS on 10 May 2024. CCEP intends to continue to engage with ISS on their standing policy to generally recommend a vote against Rule 9 waivers which we believe may be a contributing factor in influencing investor decisions in this regard. In addition, CCEP will continue to engage, in normal course and as appropriate, with shareholders who did not support Resolution 23 to understand the reasons for their vote against the proposal and to continue a transparent and constructive dialogue on this topic.

Olive is currently interested in 166,128,987 shares in the Company and the Waiver does not entitle Olive to be interested in a greater number of shares. The Waiver would allow Olive’s interest in shares as a percentage of the Company’s total shares to increase as a result of the exercise of the Company’s authorities to purchase its own shares, but only to the extent that the resulting interest of Olive, together with any concert parties, in the shares of the Company did not then exceed 40.1034%.

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In accordance with Listing Rule 14.3.6R, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

CONTACTS

Company Secretariat
Clare Wardle
Investor Relations
Sarah Willett
Media Relations
Shanna Wendt
T +44 20 7355 8406+44 7970 145 218T +44 7976 595 168


About CCEP

CCEP is one of the leading consumer goods companies in the world. We make, move and sell some the world’s most loved brands – serving 600 million consumers and helping more than 2 million customers across 31 countries grow. We combine the strength and scale of a large, multi-national business with an expert, local knowledge of the customers we serve and communities we support. The Company is currently listed on Euronext Amsterdam, NASDAQ (and a constituent of the Nasdaq 100), London Stock Exchange and on the Spanish Stock Exchanges, trading under the symbol CCEP.

For more information about CCEP, please visit www.cocacolaep.com & follow CCEP on LinkedIn @Coca-Cola Europacific Partners | LinkedIn

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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

COCA-COLA EUROPACIFIC PARTNERS PLC
(Registrant)
Date: May 22, 2024By:
/s/ Clare Wardle
Name:Clare Wardle
Title:General Counsel & Company Secretary

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