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Notice of AGM

16 Apr 2020 11:00

RNS Number : 8081J
Coca-Cola European Partners plc
16 April 2020
 

COCA-COLA EUROPEAN PARTNERS PLC 2020 ANNUAL GENERAL MEETING

LONDON, 16 April 2020 - Coca-Cola European Partners plc ("CCEP") announces that the Notice of Meeting for its 2020 Annual General Meeting ("Notice of AGM") is available to view at: https://www.cocacolaep.com/about-us/governance/shareholder-meetings/. The 2019 Integrated Report and Form 20-F ("2019 Integrated Report") was published on 16 March 2020 and can be found at https://ir.cocacolaep.com/financial-reports-and-results/integrated-reports/.

In accordance with the UK Government guidance prohibiting public gatherings, the AGM will be run as a closed meeting and shareholders will not be able to attend and vote in person.

Shareholders are, therefore, strongly encouraged to submit a proxy vote in advance of the AGM by internet, by phone or by post as set out in the Notice of AGM and Form of Proxy. Given the current restrictions on attendance, Shareholders are encouraged to appoint the chairman of the meeting as their proxy rather than a named person who will not be permitted to attend the AGM.

CCEP is closely monitoring developments relating to the current outbreak of COVID-19. The situation is constantly evolving and the UK Government may change current restrictions or implement further measures relating to the holding of general meetings during the affected period. Shareholders are advised to check the CCEP website for updates and details of how to submit questions at: www.cocacolaep.com/about-us/governance/shareholder-meetings/.

The 2019 Integrated Report, Notice of AGM and 2020 Annual General Meeting Form of Proxy ("Form of Proxy") are also being sent to those shareholders who have requested to receive hard copies today.

In compliance with Listing Rule 14.3.6R, the Notice of AGM and Form of Proxy will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

CONTACTS

Company Secretariat

Clare Wardle

T +44 20 7355 8406

Investor Relations

Sarah Willett

+44 7970 145 218

Media Relations

Shanna Wendt

T +44 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.
 
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Date   Source Headline
21st Nov 20253:00 pmRNSUpdate statement on 2025 AGM voting results
21st Nov 20257:00 amRNSTransactions in Own Shares
20th Nov 20255:00 pmRNSDirector/PDMR Shareholding
20th Nov 20257:00 amRNSTransactions in Own Shares
19th Nov 20257:00 amRNSTransactions in Own Shares
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7th Nov 20257:00 amRNSTransactions in Own Shares
6th Nov 20257:00 amRNSTransactions in Own Shares
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31st Oct 20257:00 amRNSTransactions in Own Shares
30th Oct 20257:00 amRNSTransactions in Own Shares
29th Oct 20257:00 amRNSTransactions in Own Shares
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27th Oct 20257:00 amRNSTransactions in Own Shares
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23rd Oct 20257:00 amRNSTransactions in Own Shares
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21st Oct 20257:00 amRNSTransactions in Own Shares
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17th Oct 20257:00 amRNSTransactions in Own Shares
16th Oct 202512:00 pmRNSDirector/PDMR Shareholding
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15th Oct 20257:00 amRNSTransactions in Own Shares
14th Oct 20257:00 amRNSTransactions in Own Shares
13th Oct 20257:00 amRNSTransactions in Own Shares
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3rd Oct 20257:00 amRNSTransactions in Own Shares
2nd Oct 20257:00 amRNSTransactions in Own Shares
1st Oct 20254:00 pmRNSTotal Voting Rights
1st Oct 20257:00 amRNSTransactions in Own Shares
30th Sep 20257:00 amRNSTransactions in Own Shares
29th Sep 20257:00 amRNSTransactions in Own Shares and Programme Update
26th Sep 20257:00 amRNSTransactions in Own Shares

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