TIDMCCEP
RNS Number : 2479O
Coca-Cola European Partners plc
28 May 2020
Coca-Cola European Partners plc - Results of 2020 Annual General
Meeting
The Annual General Meeting of Coca-Cola European Partners plc
(the "Company") was held at Pemberton House, Bakers Road, Uxbridge
UB8 1EZ on 27 May 2020.
All 25 resolutions put to the members were passed on a poll.
Accordingly, resolutions 1 to 21 were passed as ordinary
resolutions and resolutions 22 to 25 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 392,183,394 99.99% 14,881 0.01% 86.36% 551,707
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Approval of the
Directors' Remuneration
2 Policy 390,642,124 99.48% 2,051,225 0.52% 86.47% 56,633
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Approval of the
Directors' Remuneration
3 Report 389,159,565 99.15% 3,348,477 0.85% 86.42% 241,940
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of Jan
Bennink as a director
4 of the Company 391,583,576 99.71% 1,127,074 0.29% 86.47% 39,332
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of Thomas
H. Johnson as
a director of
5 the Company 385,008,802 98.07% 7,570,542 1.93% 86.44% 170,638
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Election of Dessi
Temperley as a
director of the
6 Company 392,602,000 99.97% 104,367 0.03% 86.47% 43,615
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
José Ignacio
Comenge as a director
7 of the Company 388,436,398 98.92% 4,254,184 1.08% 86.46% 59,400
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Francisco Crespo
Benítez as
a director of
8 the Company 388,719,970 98.99% 3,969,343 1.01% 86.46% 60,669
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Irial Finan as
a director of
9 the Company 339,168,295 86.74% 51,837,537 13.26% 86.09% 1,744,150
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Damian Gammell
as a director
10 of the Company 390,045,140 99.32% 2,664,383 0.68% 86.47% 40,459
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Nathalie Gaveau
as a director
11 of the Company 392,374,244 99.91% 341,362 0.09% 86.47% 34,376
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Álvaro Gómez-Trénor
Aguilar as a director
12 of the Company 387,103,428 98.91% 4,253,401 1.09% 86.17% 1,393,153
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Dagmar Kollmann
as a director
13 of the Company 388,519,939 98.93% 4,191,130 1.07% 86.47% 38,913
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Alfonso Líbano
Daurella as a
director of the
14 Company 387,107,180 98.91% 4,252,102 1.09% 86.17% 1,390,700
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Mark Price as
a director of
15 the Company 392,087,859 99.84% 621,579 0.16% 86.47% 40,544
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Re-election of
Mario Rotllant
Solá as a
director of the
16 Company 340,677,065 87.13% 50,326,039 12.87% 86.09% 1,746,878
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Reappointment
17 of the Auditor 390,054,140 99.32% 2,663,329 0.68% 86.47% 32,513
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Remuneration of
18 the Auditor 392,504,743 99.95% 205,457 0.05% 86.47% 39,782
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
19 Political Donations 391,667,792 99.76% 939,216 0.24% 86.45% 142,974
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to allot
20 new shares 362,799,226 92.39% 29,897,519 7.61% 86.47% 53,237
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Waiver of mandatory
offer provisions
set out in Rule
9 of the Takeover
Code (see note
21 4) 183,170,399 81.55% 41,439,675 18.45% 49.46% 167,188,375
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to disapply
22 pre-emption rights 392,008,222 99.95% 193,813 0.05% 86.36% 547,947
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to purchase
own shares on
23 market 390,815,941 99.59% 1,625,631 0.41% 86.41% 308,410
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Authority to purchase
own shares off
24 market 390,751,832 99.57% 1,676,632 0.43% 86.41% 321,518
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Notice period
for general meetings
25 other than AGM 383,793,591 97.73% 8,907,602 2.27% 86.47% 48,789
------------------------------------ ------------ ------- ----------- ------- ------------- ---------------
Notes:
1 Votes "For" and "Against" are expressed as a percentage of votes
received.
2 As at 4.30pm on Monday 25 May 2020, 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 454,161,479
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 21 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 21, 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 40.6441%.
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 European Partners plc is a leading consumer goods
company in Western Europe, making, selling & distributing an
extensive range of non-alcoholic ready to drink beverages & is
the world's largest Coca-Cola bottler based on revenue. Coca-Cola
European Partners serves a consumer population of over 300 million
across Western Europe, including Andorra, Belgium, continental
France, Germany, Great Britain, Iceland, Luxembourg, Monaco, the
Netherlands, Norway, Portugal, Spain & Sweden. The Company is
listed on Euronext Amsterdam, the New York Stock Exchange, London
Stock Exchange & 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
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
RAGSEAFFAESSELI
(END) Dow Jones Newswires
May 28, 2020 08:30 ET (12:30 GMT)
Coca-cola Europacific Pa... (LSE:CCEP)
Historical Stock Chart
From Apr 2024 to May 2024
Coca-cola Europacific Pa... (LSE:CCEP)
Historical Stock Chart
From May 2023 to May 2024