AGM Information • Dec 5, 2025
AGM Information
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| Passed 5 December 2025 |
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|---|---|
At the ANNUAL GENERAL MEETING of the above-named Company duly convened and held at QEII Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 5 December 2025 at 11.00am the following resolutions were duly passed:-
THAT the rules of the Associated British Foods plc 2025 Restricted Share Plan ('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:
THAT the rules of the Associated British Foods plc 2025 Long Term Incentive Plan ('LTIP'), 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 such other acts and things as they may consider appropriate to implement the LTIP; and
(b) adopt further plans based on the LTIP 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 LTIP.
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Paul Lister Company Secretary Associated British Foods plc
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