TIDMCCEP
RNS Number : 1330N
Coca-Cola Europacific Partners plc
27 May 2022
Coca-Cola Europacific Partners plc - Results of 2022 Annual
General Meeting
The Annual General Meeting of Coca-Cola Europacific Partners plc
(the "Company") was held at Pemberton House, Bakers Road, Uxbridge
UB8 1EZ on 27 May 2022.
All 29 resolutions put to the members were passed on a poll.
Accordingly, resolutions 1 to 24 were passed as ordinary
resolutions and resolutions 25 to 29 were passed as special
resolutions.
The results of the polls are set out below:
Resolution For (see note Against (see Issued Votes withheld
1) note 1) share capital (see note
represented 3)
by votes
(see note
2) %
Votes % Votes %
------------ ------- ----------- ------
Receipt of the
1 Report and Accounts 393,387,484 100.00 18,205 0.00 86.12 170,467
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Approval of the
Directors' Remuneration
2 Report 328,840,214 86.18 52,743,916 13.82 83.54 11,992,026
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Manolo Arroyo
as a director
3 of the Company 330,432,926 83.97 63,069,542 16.03 86.15 73,688
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Jan Bennink as
a director of
4 the Company 391,720,370 99.55 1,782,410 0.45 86.15 73,376
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
John Bryant as
a director of
5 the Company 388,369,790 98.70 5,128,997 1.30 86.14 77,369
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
José Ignacio
Comenge as a director
6 of the Company 390,024,095 99.14 3,386,806 0.86 86.13 165,255
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Christine Cross
as a director
7 of the Company 376,108,892 95.81 16,468,250 4.19 85.94 999,014
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Damian Gammell
as a director
8 of the Company 391,135,623 99.40 2,375,183 0.60 86.15 65,350
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Nathalie Gaveau
as a director
9 of the Company 386,580,076 98.24 6,922,132 1.76 86.15 73,948
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Álvaro Gómez
-Trénor Aguilar
as a director
10 of the Company 390,047,485 99.15 3,362,025 0.85 86.12 166,646
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Thomas H. Johnson
as a director
11 of the Company 366,960,714 93.27 26,498,656 6.73 86.14 116,786
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Dagmar Kollmann
as a director
12 of the Company 386,511,521 98.22 6,989,441 1.78 86.14 75,194
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Alfonso Líbano
Daurella as a
director of the
13 Company 390,052,709 99.15 3,353,376 0.85 86.12 170,071
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Mark Price as
a director of
14 the Company 378,075,655 96.08 15,425,114 3.92 86.14 75,387
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Mario Rotllant
Solá as a
director of the
15 Company 342,959,508 87.16 50,541,454 12.84 86.14 75,194
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Brian Smith as
a director of
16 the Company 387,575,164 98.50 5,921,628 1.50 86.14 79,364
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Dessi Temperley
as a director
17 of the Company 388,999,021 98.86 4,501,231 1.14 86.14 75,904
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Re-election of
Garry Watts as
a director of
18 the Company 390,245,303 99.18 3,212,533 0.82 86.14 118,320
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Reappointment
19 of the Auditor 387,457,799 98.46 6,051,766 1.54 86.15 66,591
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Remuneration of
20 the Auditor 391,255,176 99.43 2,228,779 0.57 86.14 92,201
------------------------- ------------ ------- ----------- ------ --------------- ---------------
21 Political Donations 392,280,814 99.86 556,382 0.14 86.00 738,960
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Authority to allot
22 new shares 387,466,967 98.46 6,044,898 1.54 86.15 64,291
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Waiver of mandatory
offer provisions
set out in Rule
9 of the Takeover
Code (see note
23 4) 187,221,383 82.48 39,759,595 17.52 49.69 166,595,178
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Employee Share
24 Purchase Plan 393,390,559 99.96 145,611 0.04 86.15 39,986
------------------------- ------------ ------- ----------- ------ --------------- ---------------
General authority
to disapply pre-emption
25 rights 392,532,173 99.90 386,792 0.10 86.02 657,191
------------------------- ------------ ------- ----------- ------ --------------- ---------------
General authority
to disapply pre-emption
rights in connection
with an acquisition
or specified capital
26 investment 391,258,798 99.56 1,718,398 0.44 86.03 598,960
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Authority to purchase
own shares on
27 market 392,327,304 99.81 745,187 0.19 86.05 503,665
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Authority to purchase
own shares off
28 market 392,034,567 99.74 1,027,395 0.26 86.05 514,194
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Notice period
for general meetings
other than annual
29 general meetings 383,791,696 97.53 9,705,622 2.47 86.14 78,838
------------------------- ------------ ------- ----------- ------ --------------- ---------------
Notes:
1 Votes "For" and "Against" are expressed as a percentage of votes
received.
2 As at 12.00pm on Wednesday 25 May 2022, 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 456,789,240
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 23 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 23, 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 40.4114%.
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 Europacific Partners is one of the leading consumer
goods companies. We make, move and sell some of the world's most
loved brands - serving 600 million consumers and helping 1.75
million customers across 29 countries grow. We combine the strength
and scale of a large, multi-national business with an expert, local
knowledge of the customers we serve and communities we support. The
Company is currently listed on Euronext Amsterdam, the NASDAQ
Global Select Market, London Stock Exchange and 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
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