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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -32.00 | -1.33% | 2,378.00 | 2,374.00 | 2,376.00 | 2,404.00 | 2,360.00 | 2,372.00 | 847,285 | 16:35:10 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Btld & Can Soft Drinks,water | 10.18B | 636.5M | 1.7061 | 13.93 | 8.86B |
From Apr 2019 to Apr 2024
TIDMCCH
RNS Number : 7096I
Coca-Cola HBC AG
21 June 2017
FOR IMMEDIATE RELEASE
Coca-Cola HBC AG
Results of Annual General Meeting of Coca-Cola HBC AG and election of Ms Charlotte J. Boyle as a new Non-Executive Member of the Board of Directors
Zug, Switzerland - 21 June 2017 - 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 16 May 2017 were duly passed by the requisite majority of shareholders at its AGM held on Tuesday 20 June 2017. 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 http://www.morningstar.co.uk/uk/NSM and on Coca-Cola HBC's website at www.coca-colahellenic.com
Following the retirement of Mr. Antonio D'Amato from the Board as of the end of the AGM, Coca-Cola HBC's shareholders elected Ms. Charlotte J. Boyle as a new non-executive member of the Board. Her biography can be found at www.coca-colahellenic.com
In addition, the AGM approved a dividend of EUR 0.44 per share to be paid out of the general capital contribution reserves. The full amount of EUR 0.44 per share will be paid on 25 July 2017 to holders of ordinary shares on the record date of 30 June 2017. The shares are expected to be traded ex-dividend as of 29 June 2017, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 28 June 2017.
Final Ballot Results
Hot Features
Premium
Votes Voting
not rights
Total cast represented
Votes Votes Abstentions votes ((2) % ((3)
Proposal for % against % cast % cast () ()
(1) (1) (1)
---------------------- ---------- ------- --------- ------ ------------ ------ ---------- ------ ------------
Receipt of
the 2016
Integrated
Annual
Report,
as well as
approval
of the annual
management
report, the
stand-alone
financial
statements
and the
consolidated
financial
1. statements 248910964 99.97% 0 0.00% 67921 0.03% 248978885 0 68.31%
------ -------------- ---------- ------- --------- ------ ------------ ------ ---------- ------ ------------
Appropriation
of available
2.1 earnings 248915391 99.97% 47456 0.02% 16038 0.01% 248978885 0 68.31%
------ -------------- ---------- ------- --------- ------ ------------ ------ ---------- ------ ------------
Declaration
of a dividend
2.2 from reserves 248960619 99.98% 2238 0.01% 16028 0.01% 248978885 0 68.31%
------ -------------- ---------- ------- --------- ------ ------------ ------ ---------- ------ ------------
Discharge
of the
members
of the Board
of Directors
and the
members
of the
Operating
3. Committee 248239539 99.73% 593440 0.24% 68386 0.03% 248901365 0 68.29%
------ -------------- ---------- ------- --------- ------ ------------ ------ ---------- ------ ------------
Re-election
of Anastassis
G. David
as a member
of the Board
of Directors
and as the
Chairman
of the Board
of Directors
(in a single
4.1.1 vote) 246416484 98.97% 2388988 0.96% 173413 0.07% 248978885 0 68.31%
------ -------------- ---------- ------- --------- ------ ------------ ------ ---------- ------ ------------
Re-election
of Dimitris
Lois as a
member of
the Board
4.1.2 of Directors 247945252 99.58% 1017905 0.41% 15728 0.01% 248978885 0 68.31%
------ -------------- ---------- ------- --------- ------ ------------ ------ ---------- ------ ------------
Re-election
of Alexandra
Papalexopoulou
as a member
of the Board
of Directors
and as a
member of
the Remuneration
Committee
(in a single
4.1.3 vote) 248486970 99.80% 476187 0.19% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of Reto Francioni
as a member
of the Board
of Directors
and as a
member of
the Remuneration
Committee
(in a single
4.1.4 vote) 243372914 97.74% 5590243 2.25% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of Ahmet
C. Bozer
as a member
of the Board
4.1.5 of Directors 247116101 99.25% 1847056 0.74% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of Olusola
(Sola) David-Borha
as a member
of the Board
4.1.6 of Directors 248890637 99.96% 72520 0.03% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of William
W. Douglas
III as a
member of
the Board
4.1.7 of Directors 248392546 99.76% 570611 0.23% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of Anastasios
I. Leventis
as a member
of the Board
4.1.8 of Directors 247083069 99.23% 1880088 0.76% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of Christodoulos
Leventis
as a member
of the Board
4.1.9 of Directors 247116111 99.25% 1847046 0.74% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of José
Octavio Reyes
as a member
of the Board
4.1.10 of Directors 247115996 99.25% 1847161 0.74% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of Robert
Ryan Rudolph
as a member
of the Board
4.1.11 of Directors 247044321 99.22% 1918836 0.77% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of John P.
Sechi as
a member
of the Board
4.1.12 of Directors 248458715 99.79% 504442 0.20% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Election
of Charlotte
J. Boyle
as a member
of the Board
of Directors
and as a
member of
the Remuneration
Committee
(in a single
4.2 vote) 248687303 99.88% 275854 0.11% 15728 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Election
of the independent
5. proxy 248909928 99.98% 33042 0.01% 35915 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Re-election
of the statutory
6.1 auditor 247748140 99.51% 303025 0.12% 927720 0.37% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Advisory
vote on
re-appointment
of the independent
registered
public accounting
firm for
6.2 UK purposes 247747365 99.51% 303035 0.12% 928485 0.37% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Advisory
vote on the
UK Remuneration
7. Report 246074548 98.83% 2762647 1.11% 141690 0.06% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Advisory
vote on the
Remuneration
8. Policy 244288071 98.12% 4654134 1.87% 36680 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Advisory
vote on the
Swiss Remuneration
9. Report 247193583 99.29% 1748622 0.70% 36680 0.01% 248978885 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Approval
of the maximum
aggregate
amount of
remuneration
for the Board
of Directors
until the
next annual
10.1 general meeting 248653337 99.92% 195828 0.08% 129720 n.a. 248849165 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Approval
of the maximum
aggregate
amount of
remuneration
for the Operating
Committee
for the next
financial
10.2 year 248048728 99.76% 608447 0.24% 321710 n.a 248657175 0 68.31%
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
Amendments
to the Articles
of Association
in respect
of the determination
of the remuneration
of the Chief
Executive
Officer and
the Non-Executive
Members of
the Board
11. of Directors 248907998 99.98% 34392 0.01% 36495 0.01% 248978885 0 68.31%
(0.00%)
------- --------------------- ---------- ------- -------- ------ ------- ------ ---------- --------- -------
(1) Percentages refer to applicable majority. Proposals 1-9 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). Proposal 11 requires approval by a majority of at least two-thirds of the voting rights represented and an absolute majority of the nominal value of shares represented.
(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 367,939,778 ordinary shares, of which 14,925 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 364,494,718.
Enquiries
Coca--Cola HBC Group Tel: +44 20 37 444 231 Basak Kotler basak.kotler@cchellenic.c Investor Relations Director om Vasso Aliferi Tel: +30 210 6183 341 Investor Relations Manager vasso.aliferi@cchellenic.com Maria Livaniou Tel: +30 210 6183 106 Head of Shareowner Service maria.livaniou@cchellenic.com International media contact: Teneo Blue Rubicon Tel: +44 20 7260 2700 Rob Morgan robert.morgan@teneobluerubicon.com Anushka Mathew anushka.mathew@teneobluerubicon.com Greek media contact: V+O Communications Tel: +30 211 7501219 Argyro Oikonomou ao@vando.gr
About Coca--Cola HBC
Coca-Cola HBC is a leading bottler of The Coca-Cola Company with a sales volume of more than 2 billion unit cases. It has a broad geographic footprint with operations in 28 countries serving a population of approximately 595 million people. Coca-Cola HBC offers a diverse range of non-alcoholic ready to drink beverages in the sparkling, juice, water, sport, energy, tea and coffee categories. Coca-Cola HBC is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting its business in ways that protect and preserve the environment and contribute to the socio-economic development of the local communities. Coca-Cola HBC is ranked beverage industry leader in the Dow Jones Sustainability World and Europe Indices, and is also included in the FTSE4Good Index.
Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and its shares are listed on the Athens Exchange (ATHEX: EEE). For more information, please visit http://www.coca-colahellenic.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAPKFAFFXEEF
(END) Dow Jones Newswires
June 21, 2017 04:15 ET (08:15 GMT)
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