DELIVEROO PLC

AGM Information • May 23, 2024

National Storage Mechanism | Additional information

RNS Number : 7113P

Deliveroo PLC

23 May 2024

23 May 2024

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

Publication of AGM Results

The Company announces that the following resolutions were duly passed at the Company's 20 24 Annual General Meeting ("AGM") which was held today at 11.00am at the offices of White & Case LLP, 5 Old Broad Street, London EC2N 1DW.

Resolutions 1 to 1 5 were passed as ordinary resolutions; resolutions 16 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	853,589,581	99.99	71,952	0.01	545,525
2	To approve the Directors' Remuneration Report	851,084,425	99.64	3,056,198	0.36	65,859
3	To re-elect Claudia Arney	853,125,834	99.88	983,951	0.12	96,569
4	To re-elect Will Shu	853,834,055	99.96	299,932	0.04	72,431
5	To elect Scilla Grimble	853,704,891	99.95	391,552	0.05	109,783
6	To re-elect Peter Jackson	853,733,200	99.96	358,395	0.04	114,759
7	To re-elect Karen Jones	851,118,700	99.65	2,956,334	0.35	131,320
8	To re-elect Rick Medlock	853,753,007	99.96	338,396	0.04	114,951
9	To elect Shobie Ramakrishnan	853,676,543	99.95	414,981	0.05	114,830
10	To re-elect Dominique Reiniche	853,653,252	99.95	418,720	0.05	134,382
11	To re-elect Tom Stafford	851,404,685	99.69	2,686,711	0.31	114,958
12	To re-appoint the auditors Deloitte LLP	851,471,788	99.99	118,084	0.01	2,616,482
13	To authorise the Audit and Risk Committee to set the auditors' remuneration	854,060,834	99.99	103,733	0.01	41,787
14	To authorise the Company to make political donations	845,370,482	99.26	6,264,379	0.74	2,571,877
15	To authorise the Directors to allot Ordinary Shares	848,859,205	99.38	5,253,790	0.62	93,679
16*	To disapply pre-emption rights	848,818,238	99.38	5,253,933	0.62	133,671
17*	To disapply pre-emption rights for acquisitions	847,385,867	99.22	6,699,964	0.78	120,395
18*	To authorise the Company to purchase its own Ordinary Shares	851,355,766	99.68	2,770,537	0.32	80,627
19*	To authorise the Directors to hold general meetings on 14 clear days' notice	845,810,440	99.03	8,314,840	0.97	81,266
20*	To approve amended articles of association	854,011,304	99.99	89,523	0.01	105,591

* 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.

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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