1st May 2019 10:46
1 May 2019
Just Eat plc
Results of Annual General Meeting
Just Eat plc ("Just Eat" or the "Company") is pleased to announce that at its Annual General Meeting held today, all resolutions put before the meeting were duly passed.
As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
As at 1 May 2019, the Company's Issued Share Capital consisted of 681,725,806 ordinary shares of £0.01 each with voting rights. The Company holds no shares in treasury.
Voting was conducted on a poll, the results of which are shown in the table below and will shortly be available on the Company's website at www.justeatplc.com/investors/.
Resolution | For (Including Discretionary and % of Total Votes) | Against (and % of Total Votes) | Total Votes (Excluding Withheld) | Withheld |
Resolution 1: To receive the Annual Report, including the reports of the Directors and the Auditor, for the year ended 31 December 2018.
| 601,404,190 99.86% | 821,358 0.14% | 602,225,548 | 964,981 |
Resolution 2: To approve the Directors' Remuneration Report | 594,598,035 98.82% | 7,120,413 1.18% | 601,718,448 | 1,472,081 |
Resolution 3: To reappoint Mike Evans as a Director | 596,716,337 98.98% | 6,127,514 1.02% | 602,843,851 | 346,678 |
Resolution 4: To reappoint Paul Harrison as a Director. | 597,487,775 99.11% | 5,356,177 0.89% | 602,843,952 | 346,578 |
Resolution 5: To reappoint Gwyn Burr as a Director. | 581,233,702 96.58% | 20,559,729 3.42% | 601,793,431 | 1,397,099 |
Resolution 6: To reappoint Frederic Coorevits as a Director. | 582,587,937 96.64% | 20,256,015 3.36% | 602,843,952 | 346,578 |
Resolution 7: To reappoint Alistair Cox as a Director. | 582,455,361 96.62% | 20,388,491 3.38% | 602,843,852 | 346,678 |
Resolution 8: To reappoint Roisin Donnelly as a Director. | 582,468,037 96.62% | 20,375,915 3.38% | 602,843,952 | 346,578 |
Resolution 9: To reappoint Andrew Griffith as a Director. | 579,627,196 96.15% | 23,216,756 3.85% | 602,843,952 | 346,578 |
Resolution 10: To reappoint Diego Oliva as a Director. | 579,627,196 96.60% | 20,375,915 3.40% | 600,003,111 | 3,187,419 |
Resolution 11: To reappoint Helen Weir as a Director. | 585,454,584 97.58% | 14,548,627 2.42% | 600,003,211 | 3,187,319 |
Resolution 12: To reappoint Peter Duffy as a Director. | 584,540,627 96.96% | 18,303,325 3.04% | 602,843,952 | 346,578 |
Resolution 13: To reappoint Deloitte LLP as auditor. | 601,939,829 99.85% | 904,574 0.15 | 602,844,403 | 346,126 |
Resolution 14: To authorise the Audit Committee of the Board to determine the auditor's remuneration.
| 602,836,230 100% | 8,174 0.00% | 602,844,404 | 346,126 |
Resolution 15: To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006.
| 593,626,952 98.47% | 9,217,352 1.53% | 602,844,304 | 346,226 |
Resolution 16: Special resolution: To authorise the Directors to allot equity securities pursuant to section 570 and section 573 of the Companies Act 2006.
| 602,721,978 99.98% | 122,149 0.02% | 602,844,127 | 346,403 |
Resolution 17: Special resolution: To authorise the Directors to allot equity securities pursuant to section 570 and section 573 of the Companies Act 2006 up to a further 5% for acquisitions or specified capital events.
| 599,022,940 99.37% | 3,821,186 0.63% | 602,844,126 | 346,403 |
Resolution 18: Special resolution: To authorise the Company to repurchase its own shares pursuant to section 701 of the Companies Act 2006.
| 599,607,902 99.49% | 3,086,559 0.51% | 602,694,461 | 496,068 |
Resolution 19: To authorise political donations and expenditure. | 597,310,940 99.14% | 5,169,314 0.86% | 602,480,254 | 710,275 |
Resolution 20: Special Resolution: To authorise the calling of a general meeting on not less than 14 clear days' notice.
| 579,511,582 96.13% | 23,332,722 3.87% | 602,844,304 | 346,226 |
For further information please contact:
Tony Hunter
Company Secretary
Just Eat plc + 44 (0) 207 603 1515
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