The 2021 AGM of Coca-Cola European Partners plc will be held at 5.15pm on Wednesday 26 May 2021 at Pemberton House, Bakers Street, Uxbridge, UB8 1EZ.
Impact of COVID-19 on the 2021 AGM
At this time, the UK Government has implemented certain restrictions on public gatherings. In light of this, and in the interests of health and safety, the AGM this year will be run as a closed meeting and Shareholders will not be able to attend in person. The Company will arrange for the legal requirements to hold the AGM to be satisfied through the attendance of a minimum number of people and the format of the Meeting will be purely functional.
Shareholders are therefore strongly encouraged to submit a proxy vote in advance of the AGM. Details on how to submit your proxy vote are set out in Part III of the Notice of 2021 AGM. Given the current restrictions on attendance, Shareholders should not appoint anyone other than the Chairman of the Meeting as their proxy as any other named person will not be able to attend the meeting.
In the event that the UK Government updates its guidance, or legislation, in relation to the holding of general meetings, the Board may reconsider whether Shareholders should be allowed to attend the AGM (taking into account first and foremost the health and safety of any attendees). Any changes to the AGM (including any change to its location) will be communicated to Shareholders on this web page, and by announcement through a regulatory information service, if required, in advance of the meeting.
If Shareholders have any questions on the business to be discussed at the AGM, or would like to request a copy of any of the documents available for inspection set out on page 38 of the Notice of 2021 AGM, please contact [email protected] in advance of the meeting.
Documents for download: