Associated British Foods PLC

AGM Information • Dec 9, 2022

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author: "Chatzopoulos, Georgios"
date: 2022-12-08 17:46:00+00:00
processor: python-docx+mammoth
status: success

---

Company No. 293262

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

RESOLUTIONS OF

ASSOCIATED BRITISH FOODS plc

Passed 9 December 2022

At the ANNUAL GENERAL MEETING of the above-named Company duly convened and held at Congress Centre, 28 Great Russell Street, London WC1B 3LS on Friday 9 December 2022 at 11.00am the following resolution was duly passed:-

Resolution 21

Adoption of the Restricted Share Plan 2022

THAT the rules of the Associated British Foods plc Restricted Share Plan 2022 (RSP), the main provisions of which are summarised in the Appendix to the circular of which the notice containing this resolution forms part and in the form produced to the meeting and for the purpose of identification initialled by the Chairman of the meeting, are hereby approved and adopted; and that the directors are authorised to:

(a) do all or such other acts and things as they may consider appropriate to implement the RSP; and

(b) adopt further plans based on the RSP but modified to take account of local tax, exchange control or securities laws in any overseas jurisdiction, provided that any shares made available under such further plans are treated as counting against any limits on individual or overall participation in the RSP.