Result of AGM

RNS Number : 4844R
Associated British Foods PLC
09 December 2016
 

Associated British Foods plc

 

9 December 2016

 

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 9 December 2016.  All resolutions were passed by the members entitled to vote.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm

 

 

Resolution

Votes

For

 

%

For

Votes Against

 

% Against

 

Votes Total

% of Issued Share Capital voted

 

Votes Withheld

1

Annual report and accounts

670,752,694

99.94

400,638

0.06

671,153,332

84.78%

45,358

2

Directors' remuneration report

658,149,707

98.35

11,046,897

1.65

669,196,604

84.53%

1,999,956

3

Directors' remuneration policy

652,314,835

97.19

18,835,614

2.81

671,150,449

84.78%

46,285

4

Declaration of final dividend

671,166,920

100.00

907

0.00

671,167,827

84.78%

29,942

5

Re-election of Emma Adamo as a director

665,445,421

99.15

5,714,858

0.85

671,160,279

84.78%

35,322

6

Re-election of John Bason as a director

668,150,508

99.55

2,999,487

0.45

671,149,995

84.78%

34,183

7

Re-election of Ruth Cairnie as a director

663,241,841

98.82

7,922,288

1.18

671,164,129

84.78%

34,416

8

Re-election of Timothy Clarke as a director

616,664,716

92.13

52,682,989

7.87

669,347,705

84.55%

1,849,018

9

Re-election of Javier Ferrán as a director

626,612,204

93.47

43,806,911

6.53

670,419,115

84.68%

771,325

10

Re-election of Wolfhart Hauser as a director

663,090,281

98.80

8,069,538

1.20

671,159,819

84.78%

35,500

11

Election of Richard Reid as a director

661,312,027

99.07

6,233,971

0.93

667,545,998

84.32%

3,637,242

12

Re-election of Charles Sinclair as a director

640,696,145

98.73

8,241,545

1.27

648,937,690

81.97%

22,259,594

13

Re-election of George Weston as a director

669,399,078

99.74

1,762,493

0.26

671,161,571

84.78%

34,378

14

Reappointment of auditor

667,706,778

99.49

3,454,989

0.51

671,161,767

84.78%

34,504

15

Auditor's remuneration

667,950,809

99.52

3,203,066

0.48

671,153,875

84.78%

34,857

16

Directors' authority to allot shares

580,465,587

86.80

88,269,702

13.20

668,735,289

84.47%

2,457,735

17

Disapplication of pre-emption rights *

668,968,588

99.93

464,183

0.07

669,432,771

84.56%

1,758,257

18

Notice of  general meetings *

656,853,649

98.12

12,599,260

1.88

669,452,909

84.56%

1,737,963

19

Adoption of the 2016 Long Term Incentive Plan

650,149,281

97.12

19,262,496

2.88

669,411,777

84.56%

1,776,729

* Special resolution

Votes  excluding controlling shareholders on the resolutions concerning the election or re-election of the independent non-executive directors

Resolution

Votes

For

 

%

For

Votes Against

 

% Against

 

Votes Total

% of Issued Share Capital voted

(excluding controlling share-holders)

 

Votes Withheld

7

Re-election of Ruth Cairnie as a director

223,808,316

96.58

7,922,288

3.42

231,730,604

71.65%

34,416

8

Re-election of Timothy Clarke as a director

177,231,191

77.09

52,682,989

22.91

229,914,180

71.09%

1,849,018

9

Re-election of Javier Ferrán as a director

187,178,679

81.03

43,806,911

18.97

230,985,590

71.42%

771,325

10

Re-election of Wolfhart Hauser as a director

223,656,756

96.52

8,069,538

3.48

231,726,294

71.65%

35,500

11

Election of Richard Reid as a director

221,878,502

97.27

6,233,971

2.73

228,112,473

70.53%

3,637,242

 

Notes:

1.   Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total. 

2.   Total number of ordinary shares in issue at 7 December 2016 was 791,674,183.                                

3.   Total ordinary shares held by shareholders excluding the controlling shareholders at 7 December 2016 was 323,412,590.

4.   A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.


This information is provided by RNS
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