CCEP Shareholders Approve Dividend and Reappoint Auditor

TL;DR

CCEP AGM: Dividend approved, auditor reappointed, all good.

AI Summary

Coca-Cola Europacific Partners plc (CCEP) announced the voting results from its 2024 Annual General Meeting held on November 18, 2024. All resolutions, including the approval of the final dividend of €0.71 per share, were passed by shareholders. The company's auditor, Deloitte LLP, was reappointed, and the directors' remuneration report was approved.

Why It Matters

Shareholder approval of the dividend and auditor is a routine but important step in corporate governance, indicating continued confidence in the company's financial reporting and management.

Risk Assessment

Risk Level: low — This filing is a routine update on Annual General Meeting voting results, with no new material financial or strategic information that would typically increase risk.

Key Numbers

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

Key Players & Entities

• Coca-Cola Europacific Partners plc (company) — Registrant
• Deloitte LLP (company) — Auditor
• €0.71 (dollar_amount) — Final dividend per share
• November 18, 2024 (date) — Date of AGM

FAQ

Filing Documents

• a20241118ccepform6-kupdate.htm (6-K) — 17KB
• image.jpg (GRAPHIC) — 10KB
• 0001650107-24-000089.txt ( ) — 32KB

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 of the Securities Exchange Act of 1934 November 18, 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 18 November 2024 Coca-Cola Europacific Partners plc ("the Company") Update statement on 2024 Annual General Meeting voting results At the Company's 2024 Annual General Meeting ("AGM") held on 22 May 2024, all resolutions were successfully passed with the requisite majority of votes. However, in respect of resolution 23 ("Rule 9 Waiver Resolution"), we acknowledge that a number of our shareholders did not support the resolution (of votes cast, 77.06% voted in favour). The Rule 9 Waiver Resolution related to the approval by independent shareholders of a waiver obtained from the Panel on Takeovers and Mergers in respect of an obligation that could arise on Olive Partners, S.A. (Olive), or any persons acting in concert with Olive, to make a general offer for all the issued ordinary share capital of the Company following any increase in the percentage of shares held by Olive, or any persons acting in concert with Olive, resulting from the exercise by the Company of the authority to purchase its own shares pursuant to resolutions 26 and 27 (which received approval from 99.85% and 99.51% of those voting respectively). The Board believes that it is in the best interests of shareholders that the Company has the flexibility to return value to shareholders through a possible future buyback programme. If the Rule 9 Waiver Resolution had not been approved, the Company would not be able to effect such buyback programmes as explained in the 2024 Notice of AGM. Since the AGM, the Company has continued to engage where appropriate with its shareholders to address any concerns they may have. The Company has also communicated with Institutional Shareholder Services on their standing policy to recommend a vote against a Rule 9 waiver which we believe may be influencing investor decisions in this regard. CONTACTS Company Secretariat Clare Wardle T +44 20 7355 8406 Investor Relations Sarah Willett T +44 7970 145 218 Media Relations Shanna Wendt T +44 7976 595 168 ABOUT CCEP CCEP is one of the world's leading consumer goods companies. We make, move and sell some of the world's most loved brands - serving nearly 600 million consumers and helping over 4 million customers across 31 countries grow. We combine the strength and scale of a large, multi-national business with an expert, local knowledge of the customers we serve and communities we support. The Company is currently listed on Euronext Amsterdam, NASDAQ (and a constituent of the Nasdaq 100), London Stock Exchange and on the Spanish Stock Exchanges, trading under the symbol CCEP. For more information about CCEP, please visit www.cocacolaep.com follow CCEP on LinkedIn Coca-Cola Europacific Partners LinkedIn 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. COCA-COLA EUROPACIFIC PARTNERS PLC (Registrant) Date November 18, 2024 By s Clare Wardle Name Clare Wardle Title General Counsel Company Secretary 3

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