Deliveroo PLC Result of AGM (5407A)

TIDMROO

RNS Number : 5407A

Deliveroo PLC

24 May 2023

24 May 2023

Deliveroo plc ("Deliveroo" or "the Company")

Publication of AGM Results

The Company announces that the following resolutions were duly passed at the Company's 2023 Annual General Meeting ('AGM') which was held today at 9.30am at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR.

Resolutions 1 to 14 were passed as ordinary resolutions; resolutions 15 to 18 were passed as special resolutions. The results of the poll for each resolution are as follows:

 
           Resolution               Votes For       For     Votes against   Against   Votes Withheld** 
                                                   (% of                     (% of 
                                                   shares                    shares 
                                                   voted)                    voted) 
       To receive the 
        Annual Report 
 1      and Accounts              3,093,549,489   100.00       79,141        0.00         479,674 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To approve the 
        Directors' Remuneration 
 2      Report                    3,091,343,954    99.91      2,686,732      0.09          76,082 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-elect 
 3      Claudia Arney             3,070,913,421    99.25     23,103,147      0.75          89,753 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-elect 
 4      Will Shu                  3,092,608,886    99.95      1,419,934      0.05          77,692 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To elect Scilla 
 5      Grimble                   3,092,349,522    99.95      1,665,383      0.05          91,031 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-elect 
 6      Peter Jackson             3,091,855,056    99.93      2,158,971      0.07          91,461 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-elect 
 7      Karen Jones               3,091,859,600    99.93      2,155,767      0.07          90,697 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-elect 
 8      Rick Medlock              3,089,407,801    99.85      4,606,795      0.15          91,340 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-elect 
 9      Dominique Reiniche        3,091,837,437    99.93      2,177,159      0.07          91,916 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-elect 
 10     Tom Stafford              3,092,595,146    99.95      1,418,494      0.05          92,360 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To re-appoint 
        the auditors 
 11     Deloitte LLP              3,093,957,636   100.00       103,118       0.00          46,078 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To authorise 
        the Audit and 
        Risk Committee 
        to set the auditors' 
 12     remuneration              3,093,957,473   100.00       118,096       0.00          31,455 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To authorise 
        the Company 
        to make political 
 13     donations                 3,018,299,839    97.55     75,712,836      2.45          95,373 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To authorise 
        the Directors 
        to allot Ordinary 
 14     Shares                    3,090,031,351    99.87      4,048,991      0.13          27,130 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To disapply 
        pre-emption 
 15*    rights                    3,093,212,129    99.98       751,314       0.02         143,773 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To disapply 
        pre-emption 
 16*    rights for acquisitions   3,089,418,966    99.85      4,545,646      0.15         141,644 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To authorise 
        the Company 
        to purchase 
        its own Ordinary 
 17*    Shares                    3,091,502,039    99.92      2,480,983      0.08         124,898 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
       To authorise 
        the Directors 
        to hold general 
        meetings on 
        14 clear days' 
 18*    notice                    3,085,577,059    99.72      8,509,559      0.28          20,726 
      -------------------------  --------------  --------  --------------  --------  ----------------- 
 

* Special resolution

** A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

All resolutions were voted on by both Class A and Class B shareholders; Will Shu holds 20 votes per B share on all resolutions voted on a poll; and voted in favour of all resolutions in line with the recommendation of the board in the Notice of 2023 AGM.

The complete poll results and details of proxy votes lodged before the meeting will be available shortly on the Company's website https://corporate.deliveroo.co.uk/ .

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May 24, 2023 08:00 ET (12:00 GMT)