AGM/EGMMay 29, 2026, 08:07 AM
Coca-Cola Europacific Partners AGM: All 31 Resolutions Passed
AI Summary
Coca-Cola Europacific Partners plc announced that all 31 resolutions proposed at its Annual General Meeting on May 28, 2026, were duly passed. This includes the approval of the Directors' Remuneration Policy, the re-election of directors, the reappointment of the auditor, and authorities for share allotment and buyback programs. Notably, Resolution 25, concerning a Rule 9 Waiver for the company's buyback program, passed with 75.39% of independent shareholder votes, and the company plans to engage with ISS and dissenting shareholders on this matter.
Key Highlights
- All 31 resolutions passed at the Annual General Meeting on May 28, 2026.
- Resolutions 1-26 passed as ordinary resolutions, and 27-31 as special resolutions.
- Directors' Remuneration Policy approved with 98.39% of votes.
- Resolution 25 (Rule 9 Waiver for buyback) passed with 75.39% of independent shareholder votes.
- Authorities to purchase own shares on-market and off-market passed with 99.21% majorities.
- Company will engage with ISS and shareholders regarding the Rule 9 Waiver.
- Reappointment of the Auditor approved with 99.89% of votes.
- Authority to allot new shares passed with 98.74% of votes.
Price Impact
More from CCEP