REG - Coca-Cola HBC AG - Result of Extraordinary General Meeting

Coca Cola HBC AGAnnouncement

16/09/2024 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240916:nRSP3919Ea&default-theme=true

RNS Number : 3919E  Coca-Cola HBC AG  16 September 2024

 FOR IMMEDIATE RELEASE

 

 

Coca-Cola HBC AG

Results of Extraordinary General Meeting of Coca-Cola HBC AG

 

Zug, Switzerland - 16 September 2024 - Coca-Cola HBC AG ("Coca-Cola HBC")
today announces that the proposal of the Board of Directors (the "Board") set
out in the notice of the extraordinary general meeting ("EGM") dated 23 August
2024 was duly passed by the requisite majority of shareholders at its EGM held
today, 16 September 2024. The result is set out below. A copy of the
resolution passed at the EGM has also been submitted to the National Storage
Mechanism and will shortly be available for inspection
at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  and on Coca-Cola
HBC's website at www.coca-colahellenic.com
(https://www.coca-colahellenic.com/) .

 

At the EGM, Coca-Cola HBC's shareholders elected Elizabeth Bastoni as a new
non-executive member of the Board. Elizabeth Bastoni's biography can be found
at www.coca-colahellenic.com (http://www.coca-colahellenic.com/) .

 

Final Ballot Results

 

 Proposal                                                                               Votes        %       Votes Against  %       Abs-            %       Total Votes Cast  Votes not cast    Voting Rights Repre-

                                                                                        for          ((1))                  ((1))   tentions Cast   ((1))                     ((2))             sented % ((3))
 1.1    Election of Elizabeth Bastoni as a new member of the Board of Directors and as  270,113,771  99.72%  351,919        0.13%   402,544         0.15%   270,868,234       0                 74.62%
        a member of the remuneration committee

 

(1) Percentages refer to applicable majority. Proposal 1.1 requires approval
by an absolute majority of the votes validly cast (including consenting and
dissenting votes and abstentions).

 

(2) Votes represented at the EGM but not (or not validly) cast.

 

(3) Shares represented at the EGM for each proposal as a percentage of
Coca-Cola HBC's outstanding voting rights, whether exercisable or not. As at
the date of the EGM, Coca-Cola HBC's issued share capital consisted of
373,239,562 ordinary shares, of which 6,802,145 ordinary shares are held by
Coca-Cola HBC AG and 3,430,135 shares are held by its subsidiary, COCA-COLA
HBC SERVICES MEPE, in treasury. Accordingly, the total number of outstanding
voting rights (whether exercisable or not) in Coca-Cola HBC AG was
363,007,282.

 Coca‑Cola HBC Group

 Investor and Analysts:
 Joanna Kennedy                      Tel: +44 7802 427505

 Head of Investor Relations           Joanna.kennedy@cchellenic.com
 Jemima Benstead                     Tel: +44 7740 535130

 Senior Investor Relations Manager   jemima.benstead@cchellenic.com
 Virginia Phillips                   Tel: +44  7864 686582

 Investor Relations Manager          virginia.phillips@cchellenic.com

 Media:
 Sonia Bastian                       Tel: +41 7946 88054

 Head of Communications              sonia.bastian@cchellenic.com

 

Claire
Evans
Tel: +353 861940885

Group Senior Communications
Manager
claire.evans@cchellenic.com

 

 

About Coca‑Cola HBC

Coca-Cola HBC is a growth-focused consumer packaged goods business and
strategic bottling partner of The Coca-Cola Company. We open up moments that
refresh us all, by creating value for our stakeholders and supporting the
socio-economic development of the communities in which we operate. With a
vision to be the leading 24/7 beverage partner, we offer drinks for all
occasions around the clock and work together with our customers to serve 740
million consumers across a broad geographic footprint of 29 countries. Our
portfolio is one of the strongest, broadest and most flexible in the beverage
industry, with consumer-leading beverage brands in the sparkling, adult
sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and
premium spirits categories. These include Coca-Cola, Coca-Cola Zero Sugar,
Fanta, Sprite, Schweppes, Kinley, Costa Coffee, Caffè Vergnano, Valser,
FuzeTea, Powerade, Cappy, Monster Energy, Finlandia Vodka, The Macallan, Jack
Daniel's and Grey Goose. We foster an open and inclusive work environment
amongst our 33,000 employees and believe that building a more positive
environmental impact is integral to our future growth. We rank among the top
sustainability performers in ESG benchmarks such as the Dow Jones
Sustainability Indices, CDP, MSCI ESG, FTSE4Good and ISS ESG.

Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH)
and is listed on the Athens Exchange (ATHEX: EEE).

For more information, please visit https://www.coca-colahellenic.com
(https://www.coca-colahellenic.com/) .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  REGBUGDCIUBDGSL