Bakkavor Group PLC held its 2024 Annual General Meeting at Fitzroy Place, London, where all resolutions were decided on by a poll and passed. The results for each resolution were detailed, with the majority of votes in favor of the resolutions. The resolutions included receiving the 2023 Annual Report and Accounts, approving the Directors' Remuneration Report and Policy, declaring a final dividend, and re-electing and appointing directors and auditors.
The votes for the resolutions concerning the re-election of the Independent Non-executive Directors were also detailed, with the majority of votes in favor of the re-election of the directors. The voting percentages and the total votes cast were provided for each resolution, along with the total issued share capital and independent voting capital as at 21 May 2024.
The Company's issued share capital as at 21 May 2024 was 579,425,585 ordinary shares of 2 pence each. The results of the AGM reflect the shareholders' support for the resolutions and the re-election of directors, providing a clear mandate for the company's future plans and strategies.