EAST IMPERIAL PLC

AGM Information • Jun 1, 2022

National Storage Mechanism | Additional information

RNS Number : 6040N

East Imperial PLC

01 June 2022

1 June 2022

East Imperial plc

("East Imperial" or the "Company")

Result of AGM

East Imperial plc (LSE: EISB), the global purveyor of ultra-premium beverages, announces that at the Annual General Meeting held earlier today all resolutions put to shareholders were duly passed and approved on a show of hands. The results of the proxy voting position received in advance of the meeting are reported below:

	Resolution	Ordinary/ Special	For		Against		Withheld	Total votes cast
			No. of votes	%	No. of votes	%
1	To receive the Annual Financial Report for the year ended 31 December 2021.	Ordinary	167,132,119	99.88	197,833	0.12	0	167,329,952
2	To approve the Directors' Report on Remuneration.	Ordinary	167,063,628	99.87	216,324	0.13	0	167,329,952
3	To approve the Directors' Remuneration Policy.	Ordinary	167,113,628	99.87	216,324	0.13	0	167,329,952
4	To re-appoint Professor Dr Olufunke Abimbola as a director	Ordinary	137,501,407	82.18	29,823,536	17.82	5,009	167,324,943
5	To re-appoint Anthony Burt as a director	Ordinary	167,127,110	99.88	197,833	0.12	5,009	167,324,943
6	To re-appoint Toby Hayward as a director	Ordinary	137,086,247	82.13	29,823,536	17.87	420,169	166,909,783
7	To re-appoint Colin Henry as a director	Ordinary	167,127,110	99.88	197,833	0.12	5,009	167,324,943
8	To re-appoint Alistair McGeorge as a director	Ordinary	167,127,110	99.88	197,833	0.12	5,009	167,324,943
9	To re-appoint Andrew Robertson as a director	Ordinary	167,127,110	99.88	197,833	0.12	5,009	167,324,943
10	To re-appoint Crowe U.K. LLP as auditor	Ordinary	167,127,110	99.88	197,833	0.12	5,009	167,324,943
11	To authorise the Directors to determine the auditor's fees.	Ordinary	167,127,110	99.88	197,833	0.12	5,009	167,324,943
12	To authorise the Directors to allot shares.	Ordinary	167,113,628	99.87	216,324	0.13	0	167,329,952
13	To authorise the Directors to allot shares to Alistair McGeorge and Colin Henry pursuant to the exercise of options granted under resolutions 16 and 17	Ordinary	137,492,934	82.17	29,837,018	17.83	0	167,329,952
14	To amend the fee payable to the Directors set out in the Articles of Association.	Ordinary	167,113,628	99.87	216,324	0.13	0	167,329,952
15	To amend Rule 4 of the Company's Unapproved Share Option Scheme Rules adopted on 19 July 2021.	Ordinary	137,492,934	82.17	29,837,018	17.83	0	167,329,952
16	To grant options to Alistair McGeorge to acquire up to 7.5 million ordinary shares in the Company.	Ordinary	137,077,774	82.12	29,837,018	17.88	415,160	166,914,792
17	To grant options to Colin Henry to acquire up to 7.5 million ordinary shares in the Company.	Ordinary	137,077,774	82.12	29,837,018	17.88	415,160	166,914,792
18	To dis-apply pre-emption rights under section 570 of the Companies Act 2006.	Special	167,118,637	99.87	211,315	0.13	0	167,329,952
19	To dis-apply pre-emption rights for share allotments in connection with the issue of shares to Alistair McGeorge and Colin Henry pursuant to the exercise of options granted to them.	Special	137,437,925	82.17	29,842,027	17.83	0	167,329,952
20	To authorise the Company to make market purchases.	Special	167,113,628	99.87	216,324	0.13	0	167,329,952
21	To approve for calling of general meetings (other than AGMs) on 14 days' notice.	Special	167,118,637	99.87	211,315	0.13	0	167,329,952

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

The Company's issued share capital is 338,171,043 ordinary shares of £0.001 each.

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