Ocado Group PLC held its Annual General Meeting on April 29, 2024. The company announced the results of the meeting, detailing the outcome of each resolution. Resolutions 1 to 19 were passed as ordinary resolutions, while resolutions 20 to 23 were passed as special resolutions. The results of the poll for each resolution were provided, including the number of votes for and against, as well as the total votes and votes withheld.
Key highlights from the results include the approval of the Directors' Remuneration Policy, the re-election of various directors, the re-appointment of Deloitte LLP as auditor, and the approval of the Ocado Performance Share Plan 2024. Additionally, authorities to allot shares, disapply pre-emption rights, purchase own shares, and notice of general meetings were also approved.
The company has submitted certain resolutions to the Financial Conduct Authority and will make the Annual General Meeting results available on its website. The person responsible for arranging the release of the announcement was identified as Megan Barnes, the Head of Secretariat at Ocado Group PLC.
The document also provided contact information for the company secretary and noted that votes 'withheld' were not included in the calculation of whether a resolution is carried. For further details, the audience was directed to the company's website.
Overall, the results of Ocado Group PLC's Annual General Meeting 2024 reflect the successful passing of various resolutions, indicating shareholder support for the company's proposed actions and appointments.