DELIVEROO PLC

AGM Information • May 20, 2022

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RNS Number : 3106M

Deliveroo PLC

20 May 2022

20 May 2022

Deliveroo plc ('Company')

Publication of AGM Results

The Company announces that the following resolutions were duly passed at the Company's 2022 Annual General Meeting ('AGM') which was held today at 10.00am at Goldman Sachs offices, Plumtree Court, 2 Stonecutter Street, EC4A 4AH.

Resolutions 1 to 16 were passed as ordinary resolutions; resolutions 17 to 20 were passed as special resolutions. The results of the poll for each resolution are as follows:

Resolution		Votes For	For (% of shares voted)	Votes against	Against (% of shares voted)	Votes Withheld**
1	To receive the Annual Report and Accounts	2,762,014,427	99.08	25,654,897	0.92	465,308
2	To approve the Directors' Remuneration Report	2,760,537,032	99.01	27,534,979	0.99	60,061
3	To approve the Directors' Remuneration Policy	2,658,210,587	96.24	103,818,401	3.76	26,103,084
4	To elect Claudia Arney	2,744,009,817	98.42	44,045,896	1.58	74,297
5	To elect Will Shu	2,762,165,699	99.07	25,894,523	0.93	70,876
6	To elect Adam Miller	2,761,960,970	99.06	26,094,044	0.94	75,257
7	To elect Peter Jackson	2,762,168,943	99.07	25,886,975	0.93	74,481
8	To elect Karen Jones	2,750,533,284	98.65	37,523,581	1.35	73,913
9	To elect Rick Medlock	2,748,922,218	98.60	39,132,732	1.40	75,316
10	To elect Dominique Reiniche	2,749,739,674	98.63	38,315,596	1.37	75,316
11	To elect Tom Stafford	2,762,167,788	99.07	25,886,744	0.93	75,892
12	To elect Lord Simon Wolfson	2,761,421,741	99.04	26,635,208	0.96	73,223
13	To re-appoint the auditors Deloitte LLP	2,761,854,448	99.06	26,219,089	0.94	59,495
14	To authorise the Audit and Risk Committee to set the auditors' remuneration	2,761,887,011	99.06	26,189,803	0.94	55,820
15	To authorise the Company to make political donations	2,751,265,237	98.69	36,526,193	1.31	342,292
16	To authorise the Directors to allot Ordinary Shares	2,750,118,440	98.64	37,956,512	1.36	58,450
17*	To disapply pre-emption rights	2,751,593,495	98.69	36,471,374	1.31	65,909
18*	To disapply pre-emption rights for acquisitions	2,751,404,238	98.69	36,661,856	1.31	65,836
19*	To authorise the Company to purchase its own Ordinary Shares	2,787,666,661	99.99	387,667	0.01	79,600
20*	To authorise the Directors to hold general meetings on 14 clear days' notice	2,758,565,499	98.94	29,512,881	1.06	54,204

* Special resolution

** A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

All resolutions were voted on by both Class A and Class B shareholders; Wil Shu holds 20 votes per B share on all resolutions voted on a poll; and voted in favour of all resolutions in line with the recommendation of the board in the Notice of 2022 AGM.

The complete poll results and details of proxy votes lodged before the meeting will be available shortly on the Company's website https://corporate.deliveroo.co.uk/.

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