Last checked at 16 Oct 2023 10:30
16 October 2023
Deliveroo plc ("Deliveroo" or "the Company")
Publication of GM Results
The Company announces that the following resolutions were duly passed at the Company's General Meeting ("GM") which was held today at 9.00am at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR.
Resolutions 1, 3 and 4 were passed as special resolutions, and resolution 2 as an ordinary resolution.
| For | Against | Withheld* | |||
Resolution | Number of votes | % of vote | Number of votes | % of vote | Number of votes | |
1
| Special Resolution to authorise the Company to make one or more purchases of its A Ordinary Shares pursuant to, for the purposes of, or in connection with the Tender Offer. | 3,012,236,773 | 99.99 | 408,209 | 0.01 | 84,928 |
2
| Ordinary resolution to authorise the Company and its directors, in connection with any Special Dividend paid or proposed to be paid by the Company, to consolidate or sub-divide the A Ordinary Shares and/or B Ordinary Shares of the Company. | 3,012,305,150 | 99.99 | 346,654 | 0.01 | 78,918 |
3
| Special resolution to, subject to any share consolidation taking effect, amend the definition of "nominal amount" or "nominal value" of "0.5 pence" of the A Ordinary Shares and the B Ordinary Shares in the articles of association of the Company by substituting such reference with the nominal value of the New A Ordinary Shares and New B Ordinary Shares. | 3,012,222,981 | 99.99 | 327,019 | 0.01 | 179,782 |
4 | Special resolution in substitution for authority granted at the 2023 AGM, to authorise the Company to make one or more market purchases of its A Ordinary Shares representing up to approximately ten per cent of the Company's Issued Ordinary Share Capital. | 3,012,163,970 | 99.99 | 406,966 | 0.01 | 159,358 |
* A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
All resolutions were voted on by both Class A and Class B shareholders; Will Shu holds 20 votes per B share on all resolutions voted on a poll; and voted in favour of all resolutions in line with the recommendation of the board in the Notice of GM published on 28 September 2023.
The complete poll results and details of proxy votes lodged before the meeting will be available shortly on the Company's website https://corporate.deliveroo.co.uk/.