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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% | 119.50 | 117.50 | 119.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Food Preparations, Nec | 2.2B | 51.9M | 0.0896 | 13.34 | 692.41M |
TIDMBAKK
RNS Number : 3409Z
Bakkavor Group PLC
20 May 2021
20 May 2021
Bakkavor Group plc
(the 'Company')
2021 Annual General Meeting - Poll Results
The Company's 2021 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 20 April 2021 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 % of ISC Votes For Against Votes Voted * Withheld Cast (Excluding Withheld) To receive the Annual Report 1. and Accounts 560,770,998 99.85% 832,593 0.15% 561,617,542 97.00% 423,772 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To approve the Directors' Remuneration 2. Report 556,221,222 98.97% 5,795,516 1.03% 562,030,689 97.00% 10,625 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To approve the Directors' Remuneration 3. Policy 560,474,682 99.72% 1,552,056 0.28% 562,040,689 97.00% 625 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To declare a deferred final dividend on the ordinary shares of the Company for the year ended 28 December 2019 of 4 pence 4. per share 562,026,563 100.00% 800 0.00% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To elect Ben Waldron as a Director of 5. the Company 561,843,318 99.96% 184,045 0.03% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To elect Mike Edwards as a Director of 6. the Company 561,859,341 99.97% 168,022 0.03% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To elect Umran Beba as a Director 7. of the Company 562,012,469 99.99% 14,894 0.00% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To elect Jill Caseberry as a Director of 8. the Company 561,911,521 99.98% 105,842 0.02% 562,031,314 97.00% 10,000 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To re-elect Simon Burke as a Director 9. of the Company 561,058,393 99.83% 968,969 0.17% 562,041,313 97.00% 1 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To re-elect Agust Gudmundsson as a Director 10. of the Company 561,863,570 99.97% 163,793 0.03% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To re-elect Denis Hennequin as a Director 11. of the Company 561,994,829 99.99% 32,534 0.01% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To re-elect Jane Lodge as a Director of 12. the Company 561,726,018 99.95% 291,345 0.05% 562,031,314 97.00% 10,000 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To re-elect Lydur Gudmundsson as a Director 13. of the Company 556,083,842 98.94% 5,942,995 1.06% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To re-elect Patrick Cook as a Director 14. of the Company 549,386,208 97.75% 12,640,629 2.25% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To re-appoint PricewaterhouseCoopers LLP as Auditors 15. of the Company 560,130,095 99.66% 1,896,742 0.34% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To authorise the Audit and Risk Committee to determine the remuneration 16. of the Auditord 562,025,587 100.00% 2,000 0.00% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To authorise the Directors 17. to allot shares 559,090,974 99.48% 2,936,613 0.52% 562,041,314 97.00% 0 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To empower the Directors to disapply pre-emption 18. rights 562,010,231 99.99% 16,139 0.00% 562,040,847 97.00% 467 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To empower the Directors to disapply pre-emption rights for financing/refinancing particular acquisitions and other capital 19. investments 558,446,212 99.36% 3,580,157 0.64% 562,040,846 97.00% 468 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To authorise the Company to purchase 20. its own shares 561,161,481 99.85% 842,112 0.15% 562,018,070 97.00% 23,244 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ---------- To allow a general meeting to be called on 14 clear days' 21. notice 561,457,742 99.90% 568,895 0.10% 562,041,114 97.00% 200 -------------------------- ------------ -------- ----------- ------ ----------------- -------- ----------
* Based on total issued share capital as at 18 May 2021 of 579,425,585 Ordinary shares.
Votes of Independent Shareholders on the resolutions concerning the election and re-election of the Independent Non-executive Directors Resolution Votes % Votes % Total % of ISC Votes For Against Votes Voted ** Withheld Cast -------------------- ------------ ------- --------- ------ ------------ --------- ---------- To elect Umran Beba as a Director 1. of the Company 127,514,781 99.98% 14,894 0.01% 127,543,626 88.00% 0 -------------------- ------------ ------- --------- ------ ------------ --------- ---------- To elect Jill Caseberry as a Director of 2. the Company 127,413,833 99.91% 105,842 0.08% 127,533,626 88.00% 10,000 -------------------- ------------ ------- --------- ------ ------------ --------- ---------- To re-elect Simon Burke as a Director 3. of the Company 126,560,705 99.23% 968,969 0.76% 127,543,625 88.00% 1 -------------------- ------------ ------- --------- ------ ------------ --------- ---------- To re-elect Denis Hennequin as a Director 4. of the Company 127,497,141 99.96% 32,534 0.03% 127,543,626 88.00% 0 -------------------- ------------ ------- --------- ------ ------------ --------- ---------- To re-elect Jane Lodge as a Director of 5. the Company 127,228,330 99.76% 291,345 0.23% 127,533,626 88.00% 10,000 -------------------- ------------ ------- --------- ------ ------------ --------- ----------
** Based on independent voting capital of 144,927,897, being total issued share capital of 579,425,585 Ordinary shares as at 18 May 2021, 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) Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total.
c) The Company's issued share capital as at 18 May 2021 is 579,425,585 ordinary shares of 2 pence each.
d) The Company's issued share capital as at 20 May 2021 is 579,425,585 ordinary shares of 2 pence each.
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 7-9, 11 and 12, 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 .
ENQUIRIES
Institutional investors and analysts:
Emily Daw, Head of Investor Relations +44 (0) 20 7908 6114
Annabel Tagoe-Bannerman, Group General Counsel & Company Secretary +44 (0) 20 7908 6130
Media:
Will Palfreyman, Tulchan Communications +44 (0) 20 7353 4200
ABOUT BAKKAVOR
Bakkavor is the leading provider of fresh prepared food ("FPF") in the UK, with a growing international presence in the US and China. The Group is the number one by market share in the UK in the four FPF product categories of meals, salads, desserts and pizza & bread, providing high-quality, fresh, healthy and convenient food. Its customers include some of the UK's leading grocery retailers, including Tesco, Marks & Spencer, Sainsbury's and Waitrose. The Group's International segment operates in the US and China. Bakkavor was founded in 1986 and has its headquarters in London. The Group has over 19,000 employees and operates 23 factories in the UK, 5 in the US and 9 in China.
LEI number: 213800COL7AD54YU9949
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RAGURUSRASUVUAR
(END) Dow Jones Newswires
May 20, 2021 10:26 ET (14:26 GMT)
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