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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Coca-cola Hbc Ag | LSE:CCH | London | Ordinary Share | CH0198251305 | ORD CHF6.70 (CDI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 2.00 | 0.08% | 2,538.00 | 2,534.00 | 2,536.00 | 2,554.00 | 2,530.00 | 2,534.00 | 910,209 | 16:35:11 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Btld & Can Soft Drinks,water | 10.18B | 636.5M | 1.7061 | 14.85 | 9.45B |
From Apr 2023 to Apr 2024
TIDMCCH
RNS Number : 7742Z
Coca-Cola HBC AG
17 May 2023
FOR IMMEDIATE RELEASE
Coca-Cola HBC AG
Results of Annual General Meeting of Coca-Cola HBC AG
Zug, Switzerland - 17 May 2023 - Coca-Cola HBC AG ("Coca-Cola HBC") today announces that all of the proposals of the Board of Directors (the "Board") set out in the notice of the annual general meeting ("AGM") dated 13 April 2023 were duly passed by the requisite majority of shareholders at its AGM held today, 17 May 2023. The final results are set out below. A copy of the resolutions passed at the AGM has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on Coca-Cola HBC's website at www.coca-colahellenic.com .
As previously announced on 13 April 2023 Mr Ryan Rudolph and Mr Bruno Pietracci would not be seeking re-election to the Board and retired from the Board as of the conclusion of the AGM. At the AGM, Coca-Cola HBC's shareholders elected Mr George Pavlos Leventis and Ms Evguenia (Jeny) Stoitchkova as new non-executive members of the Board. Their biographies can be found at www.coca-colahellenic.com .
The AGM approved a dividend of EUR 0.78 per share ("Dividend") out of the general capital contribution reserve, capped at an amount of CHF 300,000,000. Payment of the full amount of the Dividend will be made on 19 June 2023 to holders of ordinary shares on the record date of 26 May 2023. The shares are expected to be traded ex-dividend as of 25 May 2023, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 24 May 2023.
Resolutions 7 and 9, the advisory votes to approve the UK Remuneration Report and the Swiss Remuneration Report, were passed with approximately 68% of the votes cast. Resolution 4.1.3 in relation to the re-election of Charlotte J. Boyle, Chair of the Remuneration Committee, was also passed with approximately 75% of the votes cast. Consequently the Board will initiate a consultation with shareholders on its approach to remuneration which will take place between now and the next AGM in 2024, ensuring as many shareholders as possible are able to provide their feedback on remuneration matters and on an approach to remuneration that aligns as closely as possible with the balance of shareholder views. All other resolutions were passed with high levels of support ranging between approximately 91 and 100% and shareholders were supportive of Resolution 8 on the Remuneration Policy, which was passed with the support of approximately 94% of the votes cast.
Final Ballot Results
Hot Features
Premium
Votes
not
Total cast Voting
Votes Votes ( (2) Rights
Proposal Votes % Against % Abs- % Cast () Repre-
sented
% (
tentions (3)
for (1) (1) Cast (1) ()
Receipt of
the 2022
Integrated
Annual Report,
as well as
approval of
the annual
management
report, the
stand-alone
financial
statements
and the
consolidated
financial
statements
for the
financial
1 year 31 December 99.71 0.02 0.27 73.97
. 2022 271612328 % 49452 % 723802 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
2.1 Appropriation 99.95 0.01 0.04 73.97
. of losses 272271730 % 548 % 113304 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Declaration
2.2 of dividend 99.89 0.10 0.01 73.97
. from reserves 272070297 % 278672 % 36613 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Discharge
of the members
of the Board
of Directors
and the members
of the Executive
3 Leadership 95.61 1.25 3.14 73.73
. Team 259582321 % 3394232 % 8528482 % 271505035 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Anastassis
G. David as
a member of
the Board
of Directors
and as the
Chairman of
the Board
of Directors
4.1.1 (in a single 91.21 8.66 0.13 73.97
. vote) 248444323 % 23576929 % 364330 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Zoran
Bogdanovic
as a member
4.1.2 of the Board 98.31 1.68 0.01 73.97
. of Directors 267765352 % 4585204 % 35026 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Charlotte
J. Boyle as
a member of
the Board
of Directors
and as a member
of the
Remuneration
Committee
4.1.3 (in a single 74.60 25.39 0.01 73.97
. vote) 203200496 % 69150172 % 34914 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Reto
Francioni
as a member
of the Board
of Directors
and as a member
of the
Remuneration
Committee
4.1.4 (in a single 91.28 8.71 0.01 73.97
. vote) 248621978 % 23728190 % 35414 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Olusola
(Sola)
David-Borha
as a member
4.1.5 of the Board 97.00 2.99 0.01 73.97
. of Directors 264199713 % 8147005 % 38864 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of William
W. (Bill)
Douglas III
as a member
4.1.6 of the Board 98.36 1.61 0.03 73.97
. of Directors 267897138 % 4396005 % 92439 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Anastasios
I. Leventis
as a member
4.1.7 of the Board 95.63 4.36 0.01 73.97
. of Directors 260475924 % 11870594 % 39064 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Christodoulos
(Christo)
Leventis as
a member of
4.1.8 the Board 95.67 4.32 0.01 73.97
. of Directors 260585605 % 11760913 % 39064 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Alexandra
Papalexopoulou
as a member
4.1.9 of the Board 91.20 8.48 0.32 73.97
. of Directors 248427117 % 23085231 % 873234 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Anna
Diamantopoulou
as a member
of the Board
of Directors
and as a member
of the
Remuneration
Committee
4.1.10 (in a single 93.16 6.83 0.01 73.97
. vote) 253747178 % 18601807 % 36597 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
of Henrique
Braun as member
4.1.11 of the Board 95.67 4.30 0.03 73.97
. of Directors 260590251 % 11702892 % 92439 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Election of
George Pavlos
Leventis as
a new member
4.2.1 of the Board 96.56 3.42 0.02 73.97
. of Directors 263027541 % 9309368 % 48673 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Election of
Evguenia
Stoitchkova
as a new member
4.2.2 of the Board 95.78 4.20 0.02 73.97
. of Directors 260908470 % 11430971 % 46141 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Election of
5 the independent 99.94 0.01 0.05 73.97
. proxy 272242405 % 165 % 143012 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Re-election
6.1 of the statutory 96.10 3.87 0.03 73.97
. auditor 261750265 % 10544043 % 91274 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Advisory vote
on
re-appointment
of the
independent
registered
public
accounting
6.2 firm for UK 96.04 3.95 0.01 73.97
. purposes 261577934 % 10770528 % 37120 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Advisory vote
on the UK
7 Remuneration 68.39 31.54 0.07 73.97
. Report 186300613 % 85901908 % 183061 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Advisory vote
on the
8 Remuneration 93.80 3.36 2.84 73.97
. Policy 255494344 % 9151410 % 7739828 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Advisory vote
on the Swiss
9 Remuneration 68.39 31.54 0.07 73.97
. Report 186290152 % 85917120 % 178310 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Approval of
the maximum
aggregate
amount of
remuneration
for the Board
of Directors
until the
10.1 next annual 99.88 0.12 73.97
. general meeting 272010889 % 336994 % 37699 n.a. 272347883 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
Approval of
the maximum
aggregate
amount of
remuneration
for the
Executive
Leadership
Team for the
10.2 next financial 98.49 1.51 73.97
. year 268025852 % 4099409 % 260321 n.a. 272125261 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
11 Approval of 99.54 0.37 0.09 73.97
. share buy-back 271111439 % 1017272 % 256871 % 272385582 0 %
----------------- ---------- ------ --------- ------ ----------- ------ ---------- ------- ---------
(1) Percentages refer to applicable majority. Proposals 1-9 and 11 require approval by an absolute majority of the votes validly cast (including consenting and dissenting votes and abstentions). Proposals 10.1 and 10.2 require approval by a relative majority of the votes validly cast (including consenting and dissenting votes without abstentions).
(2) Votes represented at the AGM but not (or not validly) cast.
(3) Shares represented at the AGM for each proposal as a percentage of Coca-Cola HBC's outstanding voting rights, whether exercisable or not. As at the date of the AGM, Coca-Cola HBC's issued share capital consisted of 372,660,481 ordinary shares, of which 1,000,104 ordinary shares are held by Coca-Cola HBC AG and 3,430,135 shares are held by its subsidiary, COCA-COLA HBC SERVICES MEPE, in treasury. Accordingly, the total number of outstanding voting rights (whether exercisable or not) in Coca-Cola HBC AG was 368,230,242.
Coca--Cola HBC Group
Investor and Analysts: John Dawson Tel: +44 7522 619509 Head of Investor Relations john.dawson@cchellenic.com Jemima Benstead Tel: +44 7740 535130 Investor Relations jemima.benstead@cchellenic.com Manager Marios Matar Tel: +30 697 444 3335 Investor Relations marios.matar@cchellenic.com Manager Virginia Phillips Tel: +44 (0) 7864 686582 Investor Relations virginia.phillips@cchellenic.com Manager Media: Sonia Bastian Tel: +41 7946 88054 Head of Communications sonia.bastian@cchellenic.com
About Coca--Cola HBC
Coca-Cola HBC is a growth-focused consumer packaged goods business and strategic bottling partner of The Coca-Cola Company. We create value for all our stakeholders by supporting the socio-economic development of the communities in which we operate, and we believe building a more positive environmental impact is integral to our future growth. Together, we and our customers serve 715 million consumers across a broad geographic footprint of 29 countries on three continents. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, offering consumer-leading beverage brands in the sparkling, juice, water, sport, energy, plant-based, ready-to-drink tea, coffee, adult sparkling and premium spirits categories. These beverages include Coca-Cola, Coca-Cola Zero, Schweppes, Kinley, Costa Coffee, Valser, Römerquelle, Fanta, Sprite, Powerade, FuzeTea, Dobry, Cappy, Monster and Adez. We foster an open and inclusive work environment amongst our 33,000 employees and we are ranked among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG and FTSE4Good.
Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and is listed on the Athens Exchange (ATHEX: EEE). For more information, please visit https://www.coca-colahellenic.com .
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END
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(END) Dow Jones Newswires
May 17, 2023 10:37 ET (14:37 GMT)
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