Resolution | For (see note 1) | Against (see note 1) | Issued share capital represented by votes (see note 2) % | Votes withheld (see note 3) | |||
Votes | % | Votes | % | ||||
1 | Receipt of the Report and Accounts | 392,183,394 | 99.99% | 14,881 | 0.01% | 86.36% | 551,707 |
2 | Approval of the Directors’ Remuneration Policy | 390,642,124 | 99.48% | 2,051,225 | 0.52% | 86.47% | 56,633 |
3 | Approval of the Directors’ Remuneration Report | 389,159,565 | 99.15% | 3,348,477 | 0.85% | 86.42% | 241,940 |
4 | Election of Jan Bennink as a director of the Company | 391,583,576 | 99.71% | 1,127,074 | 0.29% | 86.47% | 39,332 |
5 | Election of Thomas H. Johnson as a director of the Company | 385,008,802 | 98.07% | 7,570,542 | 1.93% | 86.44% | 170,638 |
6 | Election of Dessi Temperley as a director of the Company | 392,602,000 | 99.97% | 104,367 | 0.03% | 86.47% | 43,615 |
7 | Re-election of José Ignacio Comenge as a director of the Company | 388,436,398 | 98.92% | 4,254,184 | 1.08% | 86.46% | 59,400 |
8 | Re-election of Francisco Crespo Benítez as a director of the Company | 388,719,970 | 98.99% | 3,969,343 | 1.01% | 86.46% | 60,669 |
9 | Re-election of Irial Finan as a director of the Company | 339,168,295 | 86.74% | 51,837,537 | 13.26% | 86.09% | 1,744,150 |
10 | Re-election of Damian Gammell as a director of the Company | 390,045,140 | 99.32% | 2,664,383 | 0.68% | 86.47% | 40,459 |
11 | Re-election of Nathalie Gaveau as a director of the Company | 392,374,244 | 99.91% | 341,362 | 0.09% | 86.47% | 34,376 |
12 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | 387,103,428 | 98.91% | 4,253,401 | 1.09% | 86.17% | 1,393,153 |
13 | Re-election of Dagmar Kollmann as a director of the Company | 388,519,939 | 98.93% | 4,191,130 | 1.07% | 86.47% | 38,913 |
14 | Re-election of Alfonso Líbano Daurella as a director of the Company | 387,107,180 | 98.91% | 4,252,102 | 1.09% | 86.17% | 1,390,700 |
15 | Re-election of Mark Price as a director of the Company | 392,087,859 | 99.84% | 621,579 | 0.16% | 86.47% | 40,544 |
16 | Re-election of Mario Rotllant Solá as a director of the Company | 340,677,065 | 87.13% | 50,326,039 | 12.87% | 86.09% | 1,746,878 |
17 | Reappointment of the Auditor | 390,054,140 | 99.32% | 2,663,329 | 0.68% | 86.47% | 32,513 |
18 | Remuneration of the Auditor | 392,504,743 | 99.95% | 205,457 | 0.05% | 86.47% | 39,782 |
19 | Political Donations | 391,667,792 | 99.76% | 939,216 | 0.24% | 86.45% | 142,974 |
20 | Authority to allot new shares | 362,799,226 | 92.39% | 29,897,519 | 7.61% | 86.47% | 53,237 |
21 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code (see note 4) | 183,170,399 | 81.55% | 41,439,675 | 18.45% | 49.46% | 167,188,375 |
22 | Authority to disapply pre-emption rights | 392,008,222 | 99.95% | 193,813 | 0.05% | 86.36% | 547,947 |
23 | Authority to purchase own shares on market | 390,815,941 | 99.59% | 1,625,631 | 0.41% | 86.41% | 308,410 |
24 | Authority to purchase own shares off market | 390,751,832 | 99.57% | 1,676,632 | 0.43% | 86.41% | 321,518 |
25 | Notice period for general meetings other than AGM | 383,793,591 | 97.73% | 8,907,602 | 2.27% | 86.47% | 48,789 |
1 | Votes “For” and “Against” are expressed as a percentage of votes received. |
2 | As at 4.30pm on Monday 25 May 2020, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company’s register of members, there were 454,161,479 ordinary shares in issue. |
3 | A “Vote Withheld” is not a vote in law and is not counted in the calculation of the proportion of votes “For” or “Against” a resolution. |
4 | Resolution 21 was put to the AGM as a resolution of the shareholders of the Company other than Olive Partners, S.A. (“Olive”) or any concert party of Olive. |
Company Secretariat Clare Wardle T +44 (0)20 7355 8406 | Investor Relations Sarah Willett T +44 (0)7970 145 218 | Media Relations Shanna Wendt T +44 (0)7976 595 168 |
COCA-COLA EUROPEAN PARTNERS PLC | ||
(Registrant) | ||
Date: May 28, 2020 | By: | /s/ Clare Wardle |
Name: | Clare Wardle | |
Title: | General Counsel & Company Secretary |