Deliveroo PLC Result of Meeting (2449Q)
16 Outubro 2023 - 6:30AM
UK Regulatory
TIDMROO
RNS Number : 2449Q
Deliveroo PLC
16 October 2023
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 % Number % Number
of votes of of votes of of votes
vote vote
-------------- ------ ---------- ------ ----------
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
1 with the Tender Offer. 3,012,236,773 99.99 408,209 0.01 84,928
------------------------------ -------------- ------ ---------- ------ ----------
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
2 of the Company. 3,012,305,150 99.99 346,654 0.01 78,918
------------------------------ -------------- ------ ---------- ------ ----------
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
3 Shares. 3,012,222,981 99.99 327,019 0.01 179,782
------------------------------ -------------- ------ ---------- ------ ----------
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
4 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/ .
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END
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(END) Dow Jones Newswires
October 16, 2023 05:30 ET (09:30 GMT)
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