SHARE PRICE: 2,126.00 -13.00 16:35, 27 Nov 2020 15 MINS DELAY

Annual general meeting

The 2020 annual general meeting will be held on Friday 4 December 2020. The notice of annual general meeting 2020 can be found below.

2020

IMPORTANT INFORMATION ABOUT THE 2020 AGM

The 2020 AGM will be held on Friday 4 December 2020.

Unfortunately, as a consequence of the COVID-19 pandemic, we are not able to conduct this year’s AGM in the usual way. The health, safety and welfare of our shareholders, employees and the broader community is of paramount importance.

With this in mind, and in accordance with the provisions of the Corporate Insolvency and Governance Act 2020, the AGM will be held as a closed meeting and regrettably shareholders are unable to attend in person. We will arrange for the necessary quorum to be in attendance so that the meeting is able to conduct its business and shareholders and others will not be granted access to the AGM in person. However, we intend to broadcast the AGM live on the web and via a telephone link on the day and shareholders are able to ask questions in advance of the meeting. To ensure that your vote is counted, shareholders are strongly advised to appoint the Chair of the meeting as their proxy using the hard copy proxy form or electronically. Proxy appointments must be received by 11.00 am on 2 December 2020.

We will continue to review our AGM arrangements in light of the latest Government guidance, and therefore shareholders are encouraged to continue to monitor this page for any updates.


Notice of annual general meeting 2020 (PDF)
Marked-up version of the proposed new articles of association of the Company (PDF)
Annual general meeting questions & answers (PDF)

Voting by proxy: To vote online, shareholders should log onto their portfolio at www.sharevote.co.uk and click on the link to vote. Votes must be received by the Company’s Registrar not less than 48 hours before the time of the meeting (excluding non-working days) being no later than 11.00 am on Wednesday 2 December 2020.

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 12 of the notice of annual general meeting 2020.

For further details on proxy voting, how to put a question to the Board in advance of the meeting and how to access the live broadcast of the 2020 AGM, please see the 2020 AGM webpage

2019

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 of the notice of annual general meeting 2019.

Notice of annual general meeting 2019 (PDF)

2019 annual general meeting results (PDF)

2018

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2018.

Notice of annual general meeting 2018 (PDF)

2018 annual general meeting results (PDF)

2017

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2017, which can be accessed below.

Notice of annual general meeting 2017 (PDF)

2017 annual general meeting results (PDF)

2016

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2016, which can be accessed below.

Presentation to 2016 AGM – Business review (PDF)

2016 annual general meeting results (PDF)

Notice of annual general meeting 2016 (PDF)

2015

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 10 to the notice of annual general meeting 2015, which can be accessed below.

Presentation to 2015 AGM – Business Review (PDF)

2015 annual general meeting results (PDF)

Notice of annual general meeting 2015 (PDF)

2014

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 5 on page 11 to the notice of annual general meeting 2014, which can be accessed below.

Presentation to 2014 AGM – Business Review

2014 annual general meeting results (PDF)

Notice of annual general meeting 2014 (PDF)

2013

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 8 to the notice of annual general meeting 2013, which can be accessed below.

Presentation to 2013 AGM – Business Review

2013 annual general meeting results (PDF)

Notice of annual general meeting 2013 (PDF)

2012


Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2012, which can be accessed below.

2012 annual general meeting results (PDF)
Notice of annual general meeting 2012 (PDF)

2011

Share capital and voting rights: Information on the Company’s issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2011, which can be accessed below.

2010

Share capital and voting rights: Information on the Company's issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2010 which can be accessed below.

2009

Share capital and voting rights: Information on the Company's issued share capital and the total number of voting rights in the Company is included in note 7 to the notice of annual general meeting 2009 which can be accessed below.

Our businesses
Our business

Associated British Foods plc is a diversified group of businesses which enjoy a high degree of autonomy.

Share price information
Shareprice information

View Associated British Foods plc's latest share price information, historic performance and trades.

close