Coca Cola Europacific Partners : Resolutions passed at 2026 AGM other than concerning ordinary business

About this update from Coca-cola Europacific Partners Plc

Company number: 09717350 ______________________________________________________________________________ COCA-COLA EUROPACIFIC PARTNERS PLC (the Company) At the Annual General Meeting of shareholders of the Company held at 11.30pm BST on 28 May 2026 at 1A Wimpole Street, London, W1G 0EA the resolutions below were duly passed on a poll _____________________________________________________________________________ ORDINARY RESOLUTIONS The following ordinary resolutions were proposed and passed on a poll: Resolution 25 - Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code THAT the waiver granted by the Panel of the obligation that would otherwise arise on Olive Partners S.A. ("Olive"), or any persons acting in concert with Olive, both individually and collectively to make an offer to the Shareholders of the Company pursuant to Rule 9 of the Takeover Code resulting from the exercise by the Company of the authority to purchase up to 44,555,321 of its own Ordinary Shares of €0.01 each, granted to the Company pursuant to Resolutions 29 and 30 (together the "Relevant Resolutions") as described on pages 8 to 9, or the corresponding resolutions passed at the Company's 2025 annual general meeting (and contracts entered into prior to the date of the 2026 AGM in reliance thereupon), be and is hereby approved, subject to the following limitations and provisions: (a) no approval for such waiver is given where the resulting interest of Olive, together with the interest of those acting in concert with Olive, exceeds 41.4289% of the shares of the Company carrying voting rights; and (b) such approval shall expire at the end of next year's annual general meeting (or, if earlier, the close of business on Wednesday 30 June 2027), save in respect of any purchases completed or executed wholly or partly after such date pursuant to any contract entered into prior to such date in accordance with the Relevant Resolutions. Resolution 26 - Amendment to the Coca-Cola Europacific Partners plc Long Term Incentive Plan THAT the amendment to the existing rules of the Coca-Cola Europacific Partners plc Long Term Incentive Plan (the "LTIP"), produced in draft to the Meeting (a summary of the amendment is set out in the explanatory notes below), be approved and the Board be authorised to do all acts and things necessary to bring the amended LTIP rules into effect. SPECIA...

View stock analysis, news, and events for Coca-cola Europacific Partners Plc