Source - RNS
RNS Number : 7096I
Coca-Cola HBC AG
21 June 2017
 

 

 

FOR IMMEDIATE RELEASE

Coca-Cola HBC AG

Results of Annual General Meeting of Coca-Cola HBC AG and election of Ms Charlotte J. Boyle as a new Non-Executive Member of the Board of Directors

Final Ballot Results

Proposal

Votes for

%

(1)

Votes against

%

(1)

Abstentions cast

%

(1)

Total votes cast

Votes not cast (2)

Voting rights represented % (3)

1.

Receipt of the 2016 Integrated Annual Report, as well as approval of the annual management report, the stand-alone financial statements and the consolidated financial statements

248910964

99.97%

0

0.00%

67921

0.03%

248978885

0

68.31%

2.1

Appropriation of available earnings

248915391

99.97%

47456

0.02%

16038

0.01%

248978885

0

68.31%

2.2

Declaration of a dividend from reserves

248960619

99.98%

2238

0.01%

16028

0.01%

248978885

0

68.31%

3.

Discharge of the members of the Board of Directors and the members of the Operating Committee

248239539

99.73%

593440

0.24%

68386

0.03%

248901365

0

68.29%

4.1.1

Re-election of Anastassis G. David as a member of the Board of Directors and as the Chairman of the Board of Directors (in a single vote)

246416484

98.97%

2388988

0.96%

173413

0.07%

248978885

0

68.31%

4.1.2

Re-election of Dimitris Lois as a member of the Board of Directors

247945252

99.58%

1017905

0.41%

15728

0.01%

248978885

0

68.31%



 

4.1.3

Re-election of Alexandra Papalexopoulou as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

248486970

99.80%

476187

0.19%

15728

0.01%

248978885

0

68.31%

4.1.4

Re-election of Reto Francioni as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

243372914

97.74%

5590243

2.25%

15728

0.01%

248978885

0

68.31%

4.1.5

Re-election of Ahmet C. Bozer as a member of the Board of Directors

247116101

99.25%

1847056

0.74%

15728

0.01%

248978885

0

68.31%

4.1.6

Re-election of Olusola (Sola) David-Borha as a member of the Board of Directors

248890637

99.96%

72520

0.03%

15728

0.01%

248978885

0

68.31%

4.1.7

Re-election of William W. Douglas III as a member of the Board of Directors

248392546

99.76%

570611

0.23%

15728

0.01%

248978885

0

68.31%

4.1.8

Re-election of Anastasios I. Leventis as a member of the Board of Directors

247083069

99.23%

1880088

0.76%

15728

0.01%

248978885

0

68.31%

4.1.9

Re-election of Christodoulos Leventis as a member of the Board of Directors

247116111

99.25%

1847046

0.74%

15728

0.01%

248978885

0

68.31%

4.1.10

Re-election of José Octavio Reyes as a member of the Board of Directors

247115996

99.25%

1847161

0.74%

15728

0.01%

248978885

0

68.31%

4.1.11

Re-election of Robert Ryan Rudolph as a member of the Board of Directors

247044321

99.22%

1918836

0.77%

15728

0.01%

248978885

0

68.31%

4.1.12

Re-election of John P. Sechi as a member of the Board of Directors

248458715

99.79%

504442

0.20%

15728

0.01%

248978885

0

68.31%

4.2

Election of Charlotte J. Boyle as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

248687303

99.88%

275854

0.11%

15728

0.01%

248978885

0

68.31%

5.

Election of the independent proxy

248909928

99.98%

33042

0.01%

35915

0.01%

248978885

0

68.31%

6.1

Re-election of the statutory auditor

247748140

99.51%

303025

0.12%

927720

0.37%

248978885

0

68.31%

6.2

Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes

247747365

99.51%

303035

0.12%

928485

0.37%

248978885

0

68.31%

7.

Advisory vote on the UK Remuneration Report

246074548

98.83%

2762647

1.11%

141690

0.06%

248978885

0

68.31%

8.

Advisory vote on the Remuneration Policy

244288071

98.12%

4654134

1.87%

36680

0.01%

248978885

0

68.31%

9.

Advisory vote on the Swiss Remuneration Report

247193583

99.29%

1748622

0.70%

36680

0.01%

248978885

0

68.31%

10.1

Approval of the maximum aggregate amount of remuneration for the Board of Directors until the next annual general meeting

248653337

99.92%

195828

0.08%

129720

n.a.

248849165

0

68.31%

10.2

Approval of the maximum aggregate amount of remuneration for the Operating Committee for the next financial year

248048728

99.76%

608447

0.24%

321710

n.a

248657175

0

68.31%

11.

Amendments to the Articles of Association in respect of the determination of the remuneration of the Chief Executive Officer and the Non-Executive Members of the Board of Directors

248907998

99.98%

34392

0.01%

36495

0.01%

248978885

0

(0.00%)

68.31%

 

 

 

 

Enquiries

Coca‑Cola HBC Group

Basak Kotler

Investor Relations Director

                                                            Tel: +44 20 37 444 231 [email protected]

Vasso Aliferi

Investor Relations Manager

Tel: +30 210 6183 341

[email protected]

Maria Livaniou

Head of Shareowner Service

Tel: +30 210 6183 106

[email protected]

 

International media contact:

Teneo Blue Rubicon

Rob Morgan

Anushka Mathew

Tel: +44 20 7260 2700 [email protected] [email protected]

 

Greek media contact:

V+O Communications

Argyro Oikonomou

Tel: +30 211 7501219

 [email protected]

 

 

About Coca‑Cola HBC

Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and its shares are listed on the Athens Exchange (ATHEX: EEE). For more information, please visit http://www.coca-colahellenic.com.


 


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