Coca Cola Europacific Partners : Results of 2022 AGM

Coca-Cola Europacific Partners plc - Results of 2022 Annual General Meeting

The Annual General Meeting of Coca-Cola Europacific Partners plc (the "Company") was held at Pemberton House, Bakers Road, Uxbridge UB8 1EZ on 27 May 2022.

All 29 resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 24 were passed as ordinary resolutions and resolutions 25 to 29 were passed as special resolutions.

The results of the polls are set out below:

Resolution	For (see note 1)	Against (see note 1)	Issued share	Votes
						capital	withheld (see
		Votes	%	Votes	%
						represented	note 3)
						by votes
						(see note 2)
						%
1	Receipt of the Report	393,387,484	100.00	18,205	0.00	86.12	170,467
	and Accounts
2	Approval of the	328,840,214	86.18	52,743,916	13.82	83.54	11,992,026
	Directors' Remuneration
	Report
3	Re-election of Manolo	330,432,926	83.97	63,069,542	16.03	86.15	73,688
	Arroyo as a director of
	the Company
4	Re-election of Jan	391,720,370	99.55	1,782,410	0.45	86.15	73,376
	Bennink as a director of
	the Company
5	Re-election of John	388,369,790	98.70	5,128,997	1.30	86.14	77,369
	Bryant as a director of
	the Company
6	Re-election of José	390,024,095	99.14	3,386,806	0.86	86.13	165,255
	Ignacio Comenge as a
	director of the Company
7	Re-election of Christine	376,108,892	95.81	16,468,250	4.19	85.94	999,014
	Cross as a director of
	the Company
8	Re-election of Damian	391,135,623	99.40	2,375,183	0.60	86.15	65,350
	Gammell as a director of
	the Company
9	Re-election of Nathalie	386,580,076	98.24	6,922,132	1.76	86.15	73,948
	Gaveau as a director of
	the Company
10	Re-election of Álvaro	390,047,485	99.15	3,362,025	0.85	86.12	166,646
	Gómez Trénor Aguilar
	as a director of the
	Company
11	Re-election of Thomas	366,960,714	93.27	26,498,656	6.73	86.14	116,786
	H. Johnson as a director
	of the Company
12	Re-election of Dagmar	386,511,521	98.22	6,989,441	1.78	86.14	75,194
	Kollmann as a director
	of the Company
13	Re-election of Alfonso	390,052,709	99.15	3,353,376	0.85	86.12	170,071
	Líbano Daurella as a
	director of the Company
14	Re-election of Mark	378,075,655	96.08	15,425,114	3.92	86.14	75,387
	Price as a director of the
	Company
15	Re-election of Mario	342,959,508	87.16	50,541,454	12.84	86.14	75,194
	Rotllant Solá as a
	director of the Company
16	Re-election of Brian	387,575,164	98.50	5,921,628	1.50	86.14	79,364
	Smith as a director of
	the Company

Resolution	For (see note 1)	Against (see note 1)	Issued share	Votes
						capital	withheld (see
		Votes	%	Votes	%
						represented	note 3)
						by votes
						(see note 2)
						%
17	Re-election of Dessi	388,999,021	98.86	4,501,231	1.14	86.14	75,904
	Temperley as a director
	of the Company
18	Re-election of Garry	390,245,303	99.18	3,212,533	0.82	86.14	118,320
	Watts as a director of
	the Company
19	Reappointment of the	387,457,799	98.46	6,051,766	1.54	86.15	66,591
	Auditor
20	Remuneration of the	391,255,176	99.43	2,228,779	0.57	86.14	92,201
	Auditor
21	Political Donations	392,280,814	99.86	556,382	0.14	86.00	738,960
22	Authority to allot new	387,466,967	98.46	6,044,898	1.54	86.15	64,291
	shares
23	Waiver of mandatory	187,221,383	82.48	39,759,595	17.52	49.69	166,595,178
	offer provisions set out
	in Rule 9 of the
	Takeover Code (see
	note 4)
24	Employee Share	393,390,559	99.96	145,611	0.04	86.15	39,986
	Purchase Plan
25	General authority to	392,532,173	99.90	386,792	0.10	86.02	657,191
	disapply pre-emption
	rights
26	General authority to	391,258,798	99.56	1,718,398	0.44	86.03	598,960
	disapply pre-emption
	rights in connection with
	an acquisition or
	specified capital
	investment
27	Authority to purchase	392,327,304	99.81	745,187	0.19	86.05	503,665
	own shares on market
28	Authority to purchase	392,034,567	99.74	1,027,395	0.26	86.05	514,194
	own shares off market
29	Notice period for	383,791,696	97.53	9,705,622	2.47	86.14	78,838
	general meetings other
	than annual general
	meetings

Notes:

1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. As at 12.00pm on Wednesday 25 May 2022, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company's register of members, there were 456,789,240 ordinary shares in issue.
3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
4. Resolution 23 was put to the AGM as a resolution of the shareholders of the Company other than Olive Partners, S.A. ("Olive") or any concert party of Olive.

In particular, in accordance with Section 6(A) of Appendix 1 to the Takeover Code, the Company announces that shareholders approved resolution 23, setting out the terms of the waiver of mandatory offer provisions in Rule 9 of the Takeover Code (the "Waiver").

Olive is currently interested in 166,128,987 shares in the Company and the Waiver does not entitle Olive to be interested in a greater number of shares. The Waiver would allow Olive's interest in shares as a percentage of the

Company's total shares to increase as a result of the exercise of the Company's authorities to purchase its own shares, but only to the extent that the resulting interest of Olive, together with any concert parties, in the shares of the Company did not then exceed 40.4114%.

In accordance with Listing Rule 14.3.6R, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

CONTACTS
Company Secretariat	Investor Relations	Media Relations
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ABOUT CCEP

Coca-Cola Europacific Partners is one of the leading consumer goods companies. We make, move and sell some of the world's most loved brands - serving 600 million consumers and helping 1.75 million customers across 29 countries grow. We combine the strength and scale of a large, multi-national business with an expert, local knowledge of the customers we serve and communities we support. The Company is currently listed on Euronext Amsterdam, the NASDAQ Global Select Market, London Stock Exchange and on the Spanish Stock Exchanges, trading under the symbol CCEP.

For more information about CCEP, please visit www.cocacolaep.com & follow CCEP on Twitter at @CocaColaEP