Result of AGM

RNS Number : 0253V
Associated British Foods PLC
09 December 2013
 



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


This information is provided by RNS
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