CCEP AboutUs Governance ShareholderMeetings HeroBanner 1440x656 v3 Desktop News Hero 1059x685 0017 new

Shareholder meetings

Annual General Meetings

Important information re Coronavirus (COVID-19) for AGM 2020

CCEP is closely monitoring developments relating to the current outbreak of COVID-19, including the related public health guidance and legislation issued by the UK Government.

At this time the UK Government has prohibited public gatherings of more than two people and non-essential travel, save in certain limited circumstances. In light of these measures, it is intended that the AGM this year will be run as a closed meeting and that shareholders will not be able to attend in person. The Company will ensure that the legal requirements to hold the AGM are 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. Instructions for how to submit a proxy vote by post or online are set out in Part III of the Notice of 2020 AGM. Shareholders are encouraged to appoint the chairman of the AGM as their proxy rather than a named person, who will not be permitted to attend the meeting in the current circumstances.

This situation is evolving, and the UK Government may amend their guidance, or introduce additional measures, at any time. Any changes to CCEP’s AGM arrangements as the COVID-19 situation develops will be communicated to shareholders on this web page and by announcement through a regulatory information service if required.

AGM 2020

The 2020 AGM of Coca-Cola European Partners plc will be held at 4.30pm on Wednesday 27 May 2020 at Pemberton House, Bakers Street, Uxbridge, UB8 1EZ.  

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 36 of the Notice of 2020 AGM, please contact [email protected] in advance of the meeting.

Documents for download:

Notice of 2020 AGM

AGM 2019

The 2019 AGM of Coca-Cola European Partners plc was held at 3.30pm on Wednesday 29 May 2019 at Pemberton House, Bakers Street, Uxbridge, UB8 1EZ.  

Documents available for download:

Notice of 2019 AGM

Results of 2019 AGM

CCEP Articles of Association adopted at 2019 AGM

 

AGM 2018

The 2018 AGM of Coca-Cola European Partners plc was held at 11.00am on Thursday 31 May 2018 at 22 Duchess Mews, London, W1G 9DT.

Documents available for download:

Notice of 2018 AGM

Results of 2018 AGM

AGM 2017

The 2017 AGM of Coca-Cola European Partners plc was held at 2.00pm on Thursday 22 June 2017 at 30 Portman Square, London, W1H 7BH.

Documents available for download:

Notice of 2017 AGM

Results of 2017 AGM