Deliveroo Regulatory News (ROO)

Resolution

Votes For

For(% of shares voted)

Votes against

Against(% of shares voted)

Votes Withheld**

1

To receive the Annual Report and Accounts

2,762,014,427

99.08

25,654,897

0.92

465,308

2

To approve the Directors' Remuneration Report

2,760,537,032

99.01

27,534,979

0.99

60,061

3

To approve the Directors' Remuneration Policy

2,658,210,587

96.24

103,818,401

3.76

26,103,084

4

To elect Claudia Arney

2,744,009,817

98.42

44,045,896

1.58

74,297

5

To elect Will Shu

2,762,165,699

99.07

25,894,523

0.93

70,876

6

To elect Adam Miller

2,761,960,970

99.06

26,094,044

0.94

75,257

7

To elect Peter Jackson

2,762,168,943

99.07

25,886,975

0.93

74,481

8

To elect Karen Jones

2,750,533,284

98.65

37,523,581

1.35

73,913

9

To elect Rick Medlock

2,748,922,218

98.60

39,132,732

1.40

75,316

10

To elect Dominique Reiniche

2,749,739,674

98.63

38,315,596

1.37

75,316

11

To elect Tom Stafford

2,762,167,788

99.07

25,886,744

0.93

75,892

12

To elect Lord Simon Wolfson

2,761,421,741

99.04

26,635,208

0.96

73,223

13

To re-appoint the auditors

Deloitte LLP

2,761,854,448

99.06

26,219,089

0.94

59,495

14

To authorise the Audit and Risk Committee to set the auditors' remuneration

2,761,887,011

99.06

26,189,803

0.94

55,820

15

To authorise the Company to make political donations

2,751,265,237

98.69

36,526,193

1.31

342,292

16

To authorise the Directors to allot Ordinary Shares

2,750,118,440

98.64

37,956,512

1.36

58,450

17*

To disapply pre-emption rights

2,751,593,495

98.69

36,471,374

1.31

65,909

18*

To disapply pre-emption rights for acquisitions

2,751,404,238

98.69

36,661,856

1.31

65,836

19*

To authorise the Company to purchase its own Ordinary Shares

2,787,666,661

99.99

387,667

0.01

79,600

20*

To authorise the Directors to hold general meetings on 14 clear days' notice

2,758,565,499

98.94

29,512,881

1.06

54,204