10:00 Thu 22 May 2025
Bakkavor Group PLC - Result of AGM
Bakkavor Group plc
(the 'Company')
2025 Annual General Meeting - Poll Results
The Company's 2025 Annual General Meeting ("AGM") was held virtually today at
|
Res No. |
Resolution |
Votes For and Discretionary Votes |
% |
Votes Against |
% |
Total Votes Cast (Excluding Withheld) |
% of ISC Voted * |
Votes Withheld |
|
1. |
To receive the 2024 Annual Report and Accounts |
538,909,279 |
100.00 |
8,078 |
0.00 |
538,917,357 |
93.01 |
879 |
|
2. |
To approve the Directors' Remuneration Report |
538,850,755 |
99.99 |
59,546 |
0.01 |
538,910,301 |
93.01 |
7,935 |
|
3. |
To declare a final dividend of |
538,907,658 |
100.00 |
10,555 |
0.00 |
538,918,213 |
93.01 |
23 |
|
4. |
To elect |
538,746,082 |
99.97 |
171,406 |
0.03 |
538,917,488 |
93.01 |
748 |
|
5. |
To re-elect |
531,856,303 |
98.69 |
7,060,926 |
1.31 |
538,917,229 |
93.01 |
1,007 |
|
6. |
To re-elect |
538,755,800 |
99.97 |
161,434 |
0.03 |
538,917,234 |
93.01 |
1,002 |
|
7. |
To re-elect |
538,812,872 |
99.98 |
103,539 |
0.02 |
538,916,411 |
93.01 |
1,825 |
|
8. |
To re-elect |
537,774,066 |
99.79 |
1,143,168 |
0.21 |
538,917,234 |
93.01 |
1,002 |
|
9. |
To re-elect |
538,754,172 |
99.97 |
163,057 |
0.03 |
538,917,229 |
93.01 |
1,007 |
|
10. |
To re-elect Jill Caseberry as a Director of the Company |
537,742,843 |
99.78 |
1,174,391 |
0.22 |
538,917,234 |
93.01 |
1,002 |
|
11. |
To re-elect |
538,755,889 |
99.97 |
160,986 |
0.03 |
538,916,875 |
93.01 |
1,361 |
|
12. |
To re-elect Lydur Gudmundsson as a Director of the Company |
537,583,839 |
99.75 |
1,333,395 |
0.25 |
538,917,234 |
93.01 |
1,002 |
|
13. |
To re-elect |
537,771,163 |
99.79 |
1,146,071 |
0.21 |
538,917,234 |
93.01 |
1,002 |
|
14. |
To re-elect |
538,868,597 |
99.99 |
47,814 |
0.01 |
538,916,411 |
93.01 |
1,825 |
|
15. |
To re-appoint PricewaterhouseCoopers LLP as External Auditors of the Company |
538,896,233 |
100.00 |
21,516 |
0.00 |
538,917,749 |
93.01 |
487 |
|
16. |
To authorise the Board to determine the remuneration of the External Auditors |
538,907,362 |
100.00 |
10,386 |
0.00 |
538,917,748 |
93.01 |
488 |
|
17. |
To authorise the Directors to allot shares |
538,732,915 |
99.97 |
184,601 |
0.03 |
538,917,516 |
93.01 |
720 |
|
18. |
To authorise the Directors to disapply pre-emption rights |
538,582,205 |
99.94 |
334,981 |
0.06 |
538,917,186 |
93.01 |
1,050 |
|
19. |
To authorise the Directors to disapply pre-emption rights for financing/refinancing particular acquisitions and other capital investments |
538,424,325 |
99.91 |
492,507 |
0.09 |
538,916,832 |
93.01 |
1,404 |
|
20. |
To authorise the Company to purchase its own shares |
536,542,881 |
99.56 |
2,352,279 |
0.44 |
538,895,160 |
93.01 |
23,076 |
|
21. |
To allow a general meeting to be called on 14 clear days' notice |
538,672,296 |
99.95 |
245,448 |
0.05 |
538,917,744 |
93.01 |
492 |
* Based on total issued share capital as at
|
Votes of Independent Shareholders on the resolutions concerning the re-election of the Independent Non-executive Directors |
||||||||
|
Res No. |
Resolution |
Votes For and Discretionary Votes |
% |
Votes Against |
% |
Total Votes Cast |
% of ISC Voted ** |
Votes Withheld |
|
5. |
To re-elect |
241,191,543 |
97.16 |
7,060,926 |
2.84 |
248,252,469
|
86.03 |
1,007 |
|
7. |
To re-elect |
248,148,112 |
99.96 |
103,539 |
0.04 |
248,251,651 |
86.03 |
1,825 |
|
8. |
To re-elect |
247,109,306 |
99.54 |
1,143,168 |
0.46 |
248,252,474 |
86.03 |
1,002 |
|
10. |
To re-elect Jill Caseberry as a Director of the Company |
247,078,083 |
99.53 |
1,174,391 |
0.47 |
248,252,474 |
86.03 |
1,002 |
|
13. |
To re-elect |
247,106,403 |
99.54 |
1,146,071 |
0.46 |
248,252,474 |
86.03 |
1,002 |
|
14. |
To re-elect |
248,203,837 |
99.98 |
47,814 |
0.02 |
248,251,651 |
86.03 |
1,825 |
** Based on independent voting capital of 288,560,825 being total issued share capital of 579,425,585 Ordinary shares as at
excluding shares held by the controlling shareholders.
Notes:
a) The votes "For" and "Against" are expressed as a percentage of the votes received.
b) The Company's issued share capital as at
c) Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting, those votes have been cast in favour of all of the resolutions.
d) A "Vote Withheld" is not counted towards the votes cast "For" or "Against" a resolution.
e) In accordance with
f) In accordance with the
g) A copy of the voting results shown above will be made available on the Company's website at www.bakkavor.com/en/investors/shareholder-information
-Ends-
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ENQUIRIES
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Company Secretarial: |
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+44 (0) 20 7908 6130 |
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Institutional investors and analysts: |
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+44 (0) 20 7908 6114 |
About Bakkavor
We are the leading provider of fresh prepared food in the
LEI number: 213800COL7AD54YU9949
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