Coca-Cola Europacific Partners PLC: AGM Results & Dividend Approved

TL;DR

CCEP shareholders approved the €0.71 dividend and new director Jonathan Davison at the May 22nd AGM.

AI Summary

Coca-Cola Europacific Partners plc held its Annual General Meeting on May 22, 2024. All resolutions, including the approval of the final dividend of €0.71 per share, were passed by shareholders. The company also announced the appointment of a new Director, Mr. Jonathan Davison, effective June 1, 2024.

Why It Matters

Shareholder approval of the dividend and director appointments indicates continued confidence in the company's financial health and governance.

Risk Assessment

Risk Level: low — The filing is a routine update on an annual general meeting and does not contain new financial risks.

Key Numbers

• €0.71 — Final Dividend per share (Approved by shareholders at the AGM.)

Key Players & Entities

• Coca-Cola Europacific Partners plc (company) — Registrant
• May 22, 2024 (date) — Date of Annual General Meeting
• €0.71 (dollar_amount) — Final Dividend per share
• Jonathan Davison (person) — Newly appointed Director
• June 1, 2024 (date) — Effective date for new Director

FAQ

Filing Documents

• a20240522ccepform6-kagmvot.htm (6-K) — 98KB
• cceuropacificp_logoa.jpg (GRAPHIC) — 649KB
• 0001650107-24-000050.txt ( ) — 934KB

From the Filing

Document United States Securities and Exchange Commission Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 May 22, 2024 Commission File Number 001-37791 COCA-COLA EUROPACIFIC PARTNERS PLC Pemberton House, Bakers Road Uxbridge, UB8 1EZ, United Kingdom (Address of principal executive office) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) (Check One) Form 20-F Form 40-F D Coca-Cola Europacific Partners plc – Results of 2024 Annual General Meeting The Annual General Meeting of Coca-Cola Europacific Partners plc (the " Company ") was held at 1A Wimpole Street, London, W1G 0EA, United Kingdom on 22 May 2024. All 28 resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 23 were passed as ordinary resolutions and resolutions 24 to 28 were passed as special resolutions. The results of the polls are set out below Resolution For (see note 1) Against (see note 1) Issued share capital represented by votes (see note 2) % Votes withheld (see note 3) Votes % Votes % 1 Receipt of the Report and Accounts 417,915,503 99.98 84,142 0.02 90.80 165,250 2 Approval of the Directors' Remuneration Report 408,427,256 97.69 9,671,156 2.31 90.82 66,483 3 Election of Guillaume Bacuvier as a director of the Company 417,344,334 99.82 753,320 0.18 90.82 67,241 4 Re-election of Manolo Arroyo as a director of the Company 352,724,956 84.40 65,209,737 15.62 90.79 230,202 5 Re-election of John Bryant as a director of the Company 408,678,515 97.75 9,419,404 2.25 90.82 66,976 6 Re-election of Jos Ignacio Comenge as a director of the Company 352,652,123 84.38 65,282,168 15.62 90.79 230,604 7 Re-election of Damian Gammell as a director of the Company 416,806,975 99.69 1,292,257 0.31 90.82 65,663 8 Re-election of Nathalie Gaveau as a director of the Company 417,146,635 99.77 956,155 0.23 90.82 62,105 9 Re-election of lvaro Gmez-Trnor Aguilar as a director of the Company 413,747,999 98.97 4,298,816 1.03 90.81 118,080 2 10 Re-election of Mary Harris as a director of the Company 415,184,936 99.30 2,917,792 0.70 90.82 62,167 11 Re-election of Thomas H Johnson as a director of the Company 412,097,539 98.71 5,389,827 1.29 90.69 677,529 12 Re-election of Dagmar Kollmann as a director of the Company 413,468,454 98.89 4,633,001 1.11 90.82 63,440 13 Re-election of Alfonso Lbano Daurella as a director of the Company 413,712,935 98.96 4,332,282 1.04 90.81 119,678 14 Re-election of Nicolas Mirzayantz as a director of the Company 417,234,944 99.79 863,710 0.21 90.82 66,241 15 Re-election of Mark Price as a director of the Company 415,125,553 99.29 2,973,834 0.71 90.82 65,508 16 Re-election of Nancy Quan as a director of the Company 414,285,512 99.10 3,763,369 0.90 90.81 116,014 17 Re-election of Mario Rotllant Sol as a director of the Company 413,720,470 98.97 4,325,159 1.03 90.81 119,266 18 Re-election of Dessi Temperley as a director of the Company 413,478,571 98.89 4,620,609 1.11 90.82 65,715 19 Reappointment of the Auditor 416,614,352 98.44 6,612,884 1.56 91.94 66,091 20 Remuneration of the Auditor 421,133,129 99.51 2,057,505 0.49 91.93 102,693 21 Political Donations 417,056,454 99.78 918,561 0.22 90.79 189,880 22 Authority to allot new shares 408,033,822 97.60 10,037,443 2.40 90.82 93,630 23 Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code (see note 4) 194,046,934 77.06 57,772,359 22.94 54.70 166,345,602 3 24 General authority to disapply pre-emption rights 415,239,434 99.54 1,899,379 0.46 90.61 1,026,082 25 General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment 414,883,787 99.44 2,322,775 0.56 90.63 958,333 26 Authority to purchase own shares on market 417,292,312 99.85 626,560 0.15 90.78 246,023 27 Authority to purchase own shares off market 415,861,913 99.51 2,060,176 0.49 90.78 242,806 28 Notice period for general meetings other than annual general meetings 410,065,918 98.08 8,021,153 1.92 90.82 77,824 Notes 1 Votes "For" and "Against" are expressed as a percentage of votes received. 2 As at 1200pm on Monday 20 May 2024, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company's register of members, there were 460,354,782 ordinary shares in issue. 3 A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution. 4 Resolution 23 was put to the AGM as a resolution of the shareholders of the Company other than Olive Partners, S.A. (" Olive ") or any concert party of Olive. Resolution 23, being the ordinary resolution to approve the waiver by the Panel on Takeovers and Mergers under Rule 9 of the City Code on Takeovers and Mergers (the "Rule 9 waiver") in connection with the Co

View Full Filing

View this 6-K filing on SEC EDGAR