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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
  0.00 0.0% 51.70 50.90 51.70 1 08:25:16
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Beverages 10,606.0 695.0 109.0 47.4 24,479

Coca-Cola Europacific Partners plc Result of AGM

27/05/2021 12:00pm

UK Regulatory (RNS & others)


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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:

 
 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

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May 27, 2021 07:00 ET (11:00 GMT)

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