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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Coca-cola Europacific Partners Plc | LSE:CCEP | London | Ordinary Share | GB00BDCPN049 | ORD EUR0.01 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.20 | 0.31% | 64.80 | 64.60 | 65.00 | 65.00 | 64.60 | 65.00 | 1,699 | 15:59:49 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Btld & Can Soft Drinks,water | 18.3B | 1.67B | 3.6374 | 16.03 | 26.76B |
From Apr 2021 to Apr 2024
TIDMCCEP
RNS Number : 0586A
Coca-Cola Europacific Partners plc
27 May 2021
Coca-Cola Europacific Partners plc - Results of 2021 Annual General Meeting
The Annual General Meeting of Coca-Cola Europacific Partners plc (the "Company") was held at Pemberton House, Bakers Road, Uxbridge UB8 1EZ on 26 May 2021.
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:
Hot Features
Premium
Resolution For (see note Against (see Issued share Votes withheld
1) note 1) capital (see note
represented 3)
by votes
(see note
2) %
Votes % Votes %
------------ ------- ----------- -------
Receipt of the
1 Report and Accounts 395,303,737 99.99% 36,920 0.01% 86.74% 155,065
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Approval of the
Directors' Remuneration
2 Report 334,980,592 84.96% 59,318,003 15.04% 86.51% 1,197,127
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of Manolo
Arroyo as a director
3 of the Company 392,470,375 99.27% 2,879,562 0.73% 86.74% 145,785
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of John
Bryant as a director
4 of the Company 393,338,033 99.49% 2,016,897 0.51% 86.74% 140,792
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of Christine
Cross as a director
5 of the Company 383,147,691 96.91% 12,210,325 3.09% 86.74% 137,706
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of Brian
Smith as a director
6 of the Company 390,515,168 98.78% 4,834,589 1.22% 86.74% 145,965
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of Garry
Watts as a director
7 of the Company 382,904,931 96.86% 12,409,137 3.14% 86.73% 181,654
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Jan Bennink as
a director of
8 the Company 394,361,750 99.75% 998,875 0.25% 86.74% 135,097
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
José Ignacio
Comenge as a director
9 of the Company 392,512,620 99.28% 2,840,567 0.72% 86.74% 142,535
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Damian Gammell
as a director
10 of the Company 393,259,737 99.47% 2,104,150 0.53% 86.74% 131,835
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Nathalie Gaveau
as a director
11 of the Company 379,321,297 95.94% 16,038,375 4.06% 86.74% 136,050
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Álvaro Gómez-Trénor
Aguilar as a director
12 of the Company 392,499,065 99.28% 2,852,221 0.72% 86.74% 144,436
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Thomas Johnson
as a director
13 of the Company 383,044,549 96.90% 12,273,009 3.10% 86.73% 178,164
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Dagmar Kollmann
as a director
14 of the Company 356,359,214 90.14% 39,000,698 9.86% 86.74% 135,810
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Alfonso Líbano
Daurella as a
director of the
15 Company 392,666,094 99.32% 2,684,875 0.68% 86.74% 144,753
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Mark Price as
a director of
16 the Company 393,787,394 99.60% 1,574,364 0.40% 86.74% 133,964
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Mario Rotllant
Solá as a
director of the
17 Company 346,243,609 87.73% 48,404,586 12.27% 86.59% 847,527
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Dessi Temperley
as a director
18 of the Company 393,359,145 99.49% 2,000,194 0.51% 86.74% 136,383
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Reappointment
19 of the Auditor 391,342,810 98.98% 4,014,195 1.02% 86.74% 138,717
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Remuneration of
20 the Auditor 394,127,953 99.69% 1,230,465 0.31% 86.74% 137,304
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
21 Political Donations 394,359,240 99.81% 739,806 0.19% 86.68% 396,676
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to allot
22 new shares 385,638,835 97.55% 9,701,007 2.45% 86.74% 155,880
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Waiver of mandatory
offer provisions
set out in Rule
9 of the Takeover
Code (see note
23 4) 182,828,208 82.11% 39,824,695 17.89% 48.85% 171,043,169
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to disapply
24 pre-emption rights 394,048,227 99.91% 340,603 0.09% 86.53% 1,106,892
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to disapply
pre-emption rights
in connection
with an acquisition
or specified capital
25 investment 392,985,433 99.63% 1,464,605 0.37% 86.54% 1,045,684
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to purchase
own shares on
26 market 393,514,124 99.79% 823,661 0.21% 86.52% 1,157,937
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to purchase
own shares off
27 market 393,442,059 99.78% 882,766 0.22% 86.51% 1,170,897
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Notice period
for general meetings
28 other than AGM 387,702,676 98.14% 7,338,658 1.86% 86.67% 454,388
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Notes:
1 Votes "For" and "Against" are expressed as a percentage of votes
received.
2 As at 5.15pm on Monday 24 May 2021, 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 455,791,226
ordinary shares in issue.
3 A "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.
4 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.
In particular, in accordance with Section 6(A) of Appendix 1 to the Takeover Code, the Company announces that shareholders approved resolution 23, setting out the terms of the waiver of mandatory offer provisions in Rule 9 of the Takeover Code (the "Waiver").
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 40.5433%.
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 Investor Relations Media Relations Clare Wardle Sarah Willett Shanna Wendt T +44 (0)20 7355 8406 T +44 (0)7970 145 218 T +44 (0)7976 595 168
ABOUT CCEP
Coca-Cola Europacific Partners 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 1.75 million customers across 29 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 listed on Euronext Amsterdam, the New York Stock Exchange, 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 Twitter at @CocaColaEP
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END
RAGSEWFSWEFSEEI
(END) Dow Jones Newswires
May 27, 2021 07:00 ET (11:00 GMT)
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