Investegate |Kingfisher PLC Announcements | Kingfisher PLC: Result of AGM investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.
The Annual General Meeting of Ocado Group plc (the Company ) was held at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL as a combined physical and electronic meeting, on Thursday, 13 May 2021 at 10.00am. All resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed by shareholders. The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company s website www.ocadogroup.com (with each resolution number below corresponding to the resolution number in the notice). The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:
Claudia Arney, chairwoman of Deliveroo has been handed a key job at the Government department overseeing a crackdown on digital companies, The Mail on Sunday can reveal.
Prezzo executive chair Karen Jones has been appointed to Deliveroo s board as a non-executive director, alongside former Coca-Cola Europe chief executive Dominique Reiniche.
Jones, who is also currently the chair of Hawksmoor and Mowgli, will join the recently listed company’s board of directors as the chair of the remuneration committee and as a member of the audit committee.
Reiniche, meanwhile, who is also a non-executive director of PayPal Luxembourg, will join as a member of the audit, remuneration and nominations committees. We are delighted to have brought on board Karen and Dominique who bring substantial expertise in the restaurant and food and drink sectors, as well as deep knowledge of consumer marketing and real insight into our European markets, says Claudia Arney, chair of Deliveroo.