15:45 Fri 06 Dec 2019
Assoc.British Foods - Result of AGM
Result of AGM
Resolution |
Votes For
|
% For |
Votes Against
|
% Against
|
Votes Total |
% of Issued Share Capital voted
|
Votes Withheld |
||
1 |
Annual report and accounts |
632,663,325 |
99.20 |
5,092,148 |
0.80 |
637,755,473 |
80.56% |
181,735 |
|
2 |
Directors' remuneration report |
615,541,472 |
96.74 |
20,741,864 |
3.26 |
636,283,336 |
80.37% |
1,654,662 |
|
3 |
Directors' remuneration policy |
613,775,728 |
96.23 |
24,063,306 |
3.77 |
637,839,034 |
80.57% |
98,600 |
|
4 |
Declaration of final dividend |
637,779,390 |
99.98 |
112,567 |
0.02 |
637,891,957 |
80.58% |
44,478 |
|
5 |
Re-election of |
636,186,984 |
99.74 |
1,670,456 |
0.26 |
637,857,440 |
80.57% |
80,558 |
|
6 |
Re-election of |
636,827,939 |
99.84 |
1,029,322 |
0.16 |
637,857,261 |
80.57% |
80,373 |
|
7 |
Re-election of |
635,665,775 |
99.66 |
2,193,087 |
0.34 |
637,858,862 |
80.57% |
79,136 |
|
8 |
Re-election of |
630,389,431 |
98.83 |
7,469,012 |
1.17 |
637,858,443 |
80.57% |
79,189 |
|
9 |
Re-election of |
635,978,759 |
99.71 |
1,874,567 |
0.29 |
637,853,326 |
80.57% |
83,470 |
|
10 |
Re-election of |
633,695,879 |
99.35 |
4,163,475 |
0.65 |
637,859,354 |
80.57% |
78,643 |
|
11 |
Re-election of |
631,004,657 |
98.93 |
6,852,591 |
1.07 |
637,857,248 |
80.57% |
80,748 |
|
12 |
Re-election of |
636,138,174 |
99.73 |
1,722,712 |
0.27 |
637,860,886 |
80.57% |
77,110 |
|
13 |
Reappointment of auditor |
632,915,550 |
99.21 |
5,057,656 |
0.79 |
637,973,206 |
80.59% |
77,590 |
|
14 |
Auditor's remuneration |
632,773,573 |
99.20 |
5,092,105 |
0.80 |
637,865,678 |
80.57% |
50,310 |
|
15 |
Political donations or expenditure |
619,292,861 |
97.30 |
17,195,119 |
2.70 |
636,487,980 |
80.40% |
1,203,274 |
|
16 |
Directors' authority to allot shares |
617,580,875 |
96.82 |
20,294,287 |
3.18 |
637,875,162 |
80.57% |
60,141 |
|
17 |
Disapplication of pre-emption rights * |
636,698,597 |
99.89 |
711,242 |
0.11 |
637,409,839 |
80.51% |
64,004 |
|
18 |
Notice of general meetings * |
619,758,027 |
97.36 |
16,797,399 |
2.64 |
636,555,426 |
80.41% |
1,166,291 |
|
|
|
|
|
|
|
|
|
|
|
* Special resolution |
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Votes excluding controlling shareholders on the resolutions concerning the election or re-election of the independent non-executive directors |
|||||||||
Resolution |
Votes For
|
% For |
Votes Against
|
% Against
|
Votes Total |
% of Issued Share Capital voted (excluding controlling share-holders)
|
Votes Withheld |
||
6 |
Re-election of |
205,008,615 |
99.50 |
1,029,322 |
0.50 |
206,037,937 |
64.31% |
80,373 |
|
8 |
Re-election of |
198,570,107 |
96.37 |
7,469,012 |
3.63 |
206,039,119 |
64.31% |
79,189 |
|
9 |
Re-election of |
204,159,435 |
99.09 |
1,874,567 |
0.91 |
206,034,002 |
64.31% |
83,470 |
|
11 |
Re-election of |
199,185,333 |
96.67 |
6,852,591 |
3.33 |
206,037,924 |
64.31% |
80,748 |
|
Notes:
1. |
Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total. |
2. |
Total number of ordinary shares in issue at |
3. |
Total ordinary shares held by shareholders excluding the controlling shareholders at |
4. |
A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution. |
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