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Ocado Group PLC
28 April 2026
RESULT OF AGM
OCADO GROUP PLC
28 April 2026
Ocado Group plc
Annual General Meeting 2026 Results
Ocado Group plc ("Ocado") held its Annual General Meeting (the "AGM") on 28 April 2026.
Resolutions 1 to 18 (inclusive) were passed as ordinary resolutions; resolutions 19 to 22 (inclusive) were passed as special resolutions. Results of the poll for each resolution are shown in the table below.
Resolutions
For
Against
Total Votes
Votes Withheld
Votes
%
Votes
%
1.
To receive the Annual Report and Accounts
595,494,059
99.80%
1,211,364
0.20%
596,705,423
784,910
2.
Approval of the Directors' Remuneration Report
501,407,341
84.06%
95,057,327
15.94%
596,464,668
1,025,665
3.
To elect Cathy Graham as a Director of the Company
596,534,007
99.95%
298,021
0.05%
596,832,028
658,305
4.
To re-elect Adam Warby as a Director of the Company
592,635,525
99.30%
4,190,365
0.70%
596,825,890
664,443
5.
To re-elect Tim Steiner as a Director of the Company
596,433,415
99.93%
413,978
0.07%
596,847,393
642,940
6.
To re-elect Stephen Daintith as a Director of the Company
595,984,841
99.86%
851,851
0.14%
596,836,692
653,641
7.
To re-elect Jörn Rausing as a Director of the Company
583,976,367
97.85%
12,845,889
2.15%
596,822,256
668,077
8.
To re-elect Andrew Harrison as a Director of the Company
581,365,790
97.41%
15,456,903
2.59%
596,822,693
667,640
9.
To re-elect Julie Southern as a Director of the Company
583,475,895
97.76%
13,349,994
2.24%
596,825,889
664,444
10.
To re-elect Nadia Shouraboura as a Director of the Company
585,134,188
98.04%
11,689,339
1.96%
596,823,527
666,806
11.
To re-elect Julia M. Brown as a Director of the Company
587,678,860
98.47%
9,147,866
1.53%
596,826,726
663,607
12.
To re-elect Rachel Osborne as a Director of the Company
548,246,779
91.86%
48,577,721
8.14%
596,824,500
665,833
13.
To re-elect Gavin Patterson as a Director of the Company
588,308,839
98.57%
8,514,784
1.43%
596,823,623
666,710
14.
To re-appoint Deloitte LLP as auditor
584,814,675
98.00%
11,919,271
2.00%
596,733,946
756,387
15.
To authorise the Audit Committee, on behalf of the Board, to determine the auditor's remuneration
596,348,095
99.92%
463,214
0.08%
596,811,309
679,024
16.
Authority for political donations and political expenditure
570,000,727
95.50%
26,853,943
4.50%
596,854,670
635,663
17.
Authority to allot shares up to one-third of issued share capital
568,421,587
95.23%
28,457,293
4.77%
596,878,880
611,453
18.
Authority to allot shares in c