AB Foods Regulatory News (ABF)

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital voted

Votes Withheld

1

Annual report and accounts

645,801,805

99.55

2,928,362

0.45

648,730,167

81.94%

170,301

2

Directors' Remuneration report

642,349,113

99.00

6,462,003

1.00

648,811,116

81.95%

89,350

3

Re-election of Emma Adamo as a director

646,094,920

99.58

2,735,218

0.42

648,830,138

81.96%

70,330

4

Re-election of Graham Allan as a director

646,525,832

99.64

2,308,125

0.36

648,833,957

81.96%

66,511

5

Re-election of John Bason as a director

644,574,862

99.36

4,169,160

0.64

648,744,022

81.95%

156,446

6

Re-election of Ruth Cairnie as a director

646,882,490

99.70

1,950,861

0.30

648,833,351

81.96%

67,117

7

Re-election of Wolfhart Hauser as a director

646,522,758

99.64

2,309,828

0.36

648,832,586

81.96%

67,882

8

Re-election of Michael McLintock as a director

639,767,781

98.60

9,052,751

1.40

648,820,532

81.96%

79,935

9

Re-election of Richard Reid as a director

646,522,376

99.64

2,309,450

0.36

648,831,826

81.96%

68,642

10

Re-election of George Weston as a director

645,939,254

99.55

2,892,525

0.45

648,831,779

81.96%

68,689

11

Reappointment of auditor

642,071,234

99.21

5,120,519

0.79

647,191,753

81.75%

1,708,715

12

Auditor's remuneration

643,846,682

99.23

4,984,501

0.77

648,831,183

81.96%

69,285

13

Political donations or expenditure

638,052,322

98.34

10,766,683

1.66

648,819,005

81.96%

81,463

14

Directors' authority to allot shares

624,541,445

96.26

24,287,637

3.74

648,829,082

81.96%

71,384

15

Disapplication of pre-emption rights *

648,132,822

99.89

687,369

0.11

648,820,191

81.96%

80,277

16

Notice of general meetings *

632,130,669

97.43

16,701,385

2.57

648,832,054

81.96%

68,413

17

Amendments to articles of association *

648,800,482

100.00

16,628

0.00

648,817,110

81.96%

83,358

* Special resolution

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

4

Re-election of Graham Allan as a director

212,152,362

98.92

2,308,125

1.08

214,460,487

65.26%

66,511

6

Re-election of Ruth Cairnie as a director

212,509,020

99.09

1,950,861

0.91

214,459,881

65.26%

67,117

7

Re-election of Wolfhart Hauser as a director

212,149,288

98.92

2,309,828

1.08

214,459,116

65.26%

67,882

9

Re-election of Richard Reid as a director

212,148,906

98.92

2,309,450

1.08

214,458,356

65.26%

68,642

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 2 December 2020 was 791,674,183.

3.

Total ordinary shares held by shareholders excluding the controlling shareholders at 2 December 2020 was 328,603,376.

4.

A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.