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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Just Eat Plc | LSE:JE. | London | Ordinary Share | GB00BKX5CN86 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 861.00 | 861.80 | 863.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMJE.
RNS Number : 7370X
JUST EAT plc
01 May 2019
1 May 2019
Just Eat plc
Results of Annual General Meeting
Just Eat plc ("Just Eat" or the "Company") is pleased to announce that at its Annual General Meeting held today, all resolutions put before the meeting were duly passed.
As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
As at 1 May 2019, the Company's Issued Share Capital consisted of 681,725,806 ordinary shares of GBP0.01 each with voting rights. The Company holds no shares in treasury.
Voting was conducted on a poll, the results of which are shown in the table below and will shortly be available on the Company's website at www.justeatplc.com/investors/.
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Resolution For Against Total Votes Withheld
(Including Discretionary (and % (Excluding
and % of Total of Total Withheld)
Votes) Votes)
Resolution 1: 601,404,190 821,358
To receive the Annual
Report, including the
reports of the Directors
and the Auditor, for the
year ended 31 December
2018. 99.86% 0.14% 602,225,548 964,981
========================== =========== ============ ==========
Resolution 2: 594,598,035 7,120,413
To approve the Directors'
Remuneration Report 98.82% 1.18% 601,718,448 1,472,081
========================== =========== ============ ==========
Resolution 3: 596,716,337 6,127,514
To reappoint Mike Evans
as a Director 98.98% 1.02% 602,843,851 346,678
========================== =========== ============ ==========
Resolution 4: 597,487,775 5,356,177
To reappoint Paul Harrison
as a Director. 99.11% 0.89% 602,843,952 346,578
========================== =========== ============ ==========
Resolution 5: 581,233,702 20,559,729
To reappoint Gwyn Burr
as a Director. 96.58% 3.42% 601,793,431 1,397,099
========================== =========== ============ ==========
Resolution 6: 582,587,937 20,256,015
To reappoint Frederic
Coorevits as a Director. 96.64% 3.36% 602,843,952 346,578
========================== =========== ============ ==========
Resolution 7: 582,455,361 20,388,491
To reappoint Alistair
Cox as a Director. 96.62% 3.38% 602,843,852 346,678
========================== =========== ============ ==========
Resolution 8: 582,468,037 20,375,915
To reappoint Roisin Donnelly
as a Director. 96.62% 3.38% 602,843,952 346,578
========================== =========== ============ ==========
Resolution 9: 579,627,196 23,216,756
To reappoint Andrew Griffith
as a Director. 96.15% 3.85% 602,843,952 346,578
========================== =========== ============ ==========
Resolution 10: 579,627,196 20,375,915
To reappoint Diego Oliva
as a Director. 96.60% 3.40% 600,003,111 3,187,419
========================== =========== ============ ==========
Resolution 11: 585,454,584 14,548,627
To reappoint Helen Weir
as a Director. 97.58% 2.42% 600,003,211 3,187,319
========================== =========== ============ ==========
Resolution 12: 584,540,627 18,303,325
To reappoint Peter Duffy
as a Director. 96.96% 3.04% 602,843,952 346,578
========================== =========== ============ ==========
Resolution 13: 601,939,829 904,574
To reappoint Deloitte
LLP as auditor. 99.85% 0.15 602,844,403 346,126
========================== =========== ============ ==========
Resolution 14: 602,836,230 8,174
To authorise the Audit
Committee of the Board
to determine the auditor's
remuneration. 100% 0.00% 602,844,404 346,126
========================== =========== ============ ==========
Resolution 15: 593,626,952 9,217,352
To authorise the Directors
to allot relevant securities
pursuant to section 551
of the Companies Act 2006. 98.47% 1.53% 602,844,304 346,226
========================== =========== ============ ==========
Resolution 16: 602,721,978 122,149
Special resolution: To
authorise the Directors
to allot equity securities
pursuant to section 570
and section 573 of the
Companies Act 2006. 99.98% 0.02% 602,844,127 346,403
========================== =========== ============ ==========
Resolution 17: 599,022,940 3,821,186
Special resolution: To
authorise the Directors
to allot equity securities
pursuant to section 570
and section 573 of the
Companies Act 2006 up
to a further 5% for acquisitions
or specified capital events. 99.37% 0.63% 602,844,126 346,403
========================== =========== ============ ==========
Resolution 18: 599,607,902 3,086,559
Special resolution: To
authorise the Company
to repurchase its own
shares pursuant to section
701 of the Companies Act
2006. 99.49% 0.51% 602,694,461 496,068
========================== =========== ============ ==========
Resolution 19: 597,310,940 5,169,314
To authorise political
donations and expenditure. 99.14% 0.86% 602,480,254 710,275
========================== =========== ============ ==========
Resolution 20: 579,511,582 23,332,722
Special Resolution: To
authorise the calling
of a general meeting on
not less than 14 clear
days' notice. 96.13% 3.87% 602,844,304 346,226
========================== =========== ============ ==========
For further information please contact:
Tony Hunter
Company Secretary
Just Eat plc + 44 (0) 207 603 1515
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
May 01, 2019 05:46 ET (09:46 GMT)
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