DELIVEROO PLC

AGM Information • May 24, 2023

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RNS Number : 5407A

Deliveroo PLC

24 May 2023

24 May 2023

Deliveroo plc ("Deliveroo" or "the Company")

Publication of AGM Results

The Company announces that the following resolutions were duly passed at the Company's 2023 Annual General Meeting ('AGM') which was held today at 9.30am at the offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London EC2P 2SR.

Resolutions 1 to 14 were passed as ordinary resolutions; resolutions 15 to 18 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	3,093,549,489	100.00	79,141	0.00	479,674
2	To approve the Directors' Remuneration Report	3,091,343,954	99.91	2,686,732	0.09	76,082
3	To re-elect Claudia Arney	3,070,913,421	99.25	23,103,147	0.75	89,753
4	To re-elect Will Shu	3,092,608,886	99.95	1,419,934	0.05	77,692
5	To elect Scilla Grimble	3,092,349,522	99.95	1,665,383	0.05	91,031
6	To re-elect Peter Jackson	3,091,855,056	99.93	2,158,971	0.07	91,461
7	To re-elect Karen Jones	3,091,859,600	99.93	2,155,767	0.07	90,697
8	To re-elect Rick Medlock	3,089,407,801	99.85	4,606,795	0.15	91,340
9	To re-elect Dominique Reiniche	3,091,837,437	99.93	2,177,159	0.07	91,916
10	To re-elect Tom Stafford	3,092,595,146	99.95	1,418,494	0.05	92,360
11	To re-appoint the auditors Deloitte LLP	3,093,957,636	100.00	103,118	0.00	46,078
12	To authorise the Audit and Risk Committee to set the auditors' remuneration	3,093,957,473	100.00	118,096	0.00	31,455
13	To authorise the Company to make political donations	3,018,299,839	97.55	75,712,836	2.45	95,373
14	To authorise the Directors to allot Ordinary Shares	3,090,031,351	99.87	4,048,991	0.13	27,130
15*	To disapply pre-emption rights	3,093,212,129	99.98	751,314	0.02	143,773
16*	To disapply pre-emption rights for acquisitions	3,089,418,966	99.85	4,545,646	0.15	141,644
17*	To authorise the Company to purchase its own Ordinary Shares	3,091,502,039	99.92	2,480,983	0.08	124,898
18*	To authorise the Directors to hold general meetings on 14 clear days' notice	3,085,577,059	99.72	8,509,559	0.28	20,726

* 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; Will 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 2023 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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