Associated British Foods plc
9 December 2013
Result of AGM
Associated British Foods plc announces the results of the voting by poll on the resolutions put to the Annual General Meeting of the Company held on Friday 6 December 2013. All resolutions were passed by the required majority.
Resolution |
Votes For (i)
|
% For |
Votes Against
|
% Against
|
Votes Total |
% of Issued Share Capital voted (ii)
|
Votes Withheld (iii) |
|
Ordinary business |
||||||||
1 |
Report and accounts 2013 |
657,138,296 |
100.00 |
31,379 |
0.00 |
657,169,675 |
83.01% |
580,498 |
2 |
Directors' remuneration report 2013 |
643,199,668 |
97.95 |
13,439,157 |
2.05 |
656,638,825 |
82.94% |
1,405,427 |
3 |
Declaration of final dividend |
656,134,951 |
100.00 |
17,105 |
0.00 |
656,152,056 |
82.88% |
574,022 |
4 |
Re-election of Emma Adamo as a director |
655,961,575 |
99.77 |
1,516,508 |
0.23 |
657,478,083 |
83.05% |
580,012 |
5 |
Re-election of John Bason as a director |
656,429,381 |
99.84 |
1,055,699 |
0.16 |
657,485,080 |
83.05% |
578,542 |
6 |
Re-election of Timothy Clarke as a director |
656,925,612 |
99.92 |
556,669 |
0.08 |
657,482,281 |
83.05% |
577,446 |
7 |
Re-election of Lord Jay of Ewelme as a director |
657,183,710 |
99.92 |
551,123 |
0.08 |
657,734,833 |
83.08% |
577,730 |
8 |
Re-election of Javier Ferrán as a director |
656,901,349 |
99.92 |
516,687 |
0.08 |
657,418,036 |
83.04% |
578,628 |
9 |
Re-election of Charles Sinclair as a director |
653,090,083 |
99.41 |
3,907,009 |
0.59 |
656,997,092 |
82.99% |
1,316,458 |
10 |
Re-election of Peter Smith as a director |
655,974,853 |
99.76 |
1,609,014 |
0.24 |
657,583,867 |
83.06% |
674,611 |
11 |
Re-election of George Weston as a director |
656,519,615 |
99.84 |
1,054,052 |
0.16 |
657,573,667 |
83.06% |
580,327 |
12 |
Appointment of auditors |
647,516,152 |
99.34 |
4,299,867 |
0.66 |
651,816,019 |
82.33% |
6,222,323 |
13 |
Remuneration of auditors |
649,356,029 |
99.32 |
4,421,281 |
0.68 |
653,777,310 |
82.58% |
4,268,083 |
Special business |
||||||||
14 |
Authority to allot shares
|
602,346,563 |
91.89 |
53,166,105 |
8.11 |
655,512,668 |
82.80% |
1,193,186 |
15 |
Disapplication of pre-emption rights (special resolution) |
657,027,056 |
99.98 |
163,090 |
0.02 |
657,190,146 |
83.01% |
874,021 |
16 |
Reduced notice of a general meeting other than an annual general meeting (special resolution) |
641,629,986 |
97.60 |
15,752,976 |
2.40 |
657,382,962 |
83.04% |
677,719 |
17 |
Approval of new Long Term Incentive Plan
|
638,718,713 |
97.18 |
18,547,995 |
2.82 |
657,266,708 |
83.02% |
796,811 |
Notes:
(i) Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
(ii) Issued ordinary share capital at 4 December 2013: 791,674,183 shares.
(iii) A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.
A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available to inspection at www.hemscott.com/nsm.do