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Just Eat Takeaway.com N.V. AGM Information 2021

May 12, 2021

3856_agm-r_2021-05-12_26ba7689-ee0e-4955-931a-cfc15de88aa7.pdf

AGM Information

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Voting Results

Agenda
item		 Just
Eat
Takeaway.com
AGM
2020
- voting
results		 Votes
cast		 For Against Abstention
# # % # % #
2b Remuneration
report		 136,307,813 124,242,905 91.2% 11,994,683 8.8% 70,225
2c Adoption
of
the
annual
2020
accounts		 136,307,813 135,940,825 100.0% 13,472 0.0% 353,516
3a Discharge
of
members
of
the
Board
from
liability
for
their
responsibilities
the
financial
Management
in
year 2020		 136,307,813 136,199,751 100.0% 57,086 0.0% 50,976
3b Discharge
of
members
of
the
Board
from
liability
for
their
responsibilities
the
financial
Supervisory
in
year 2020		 136,307,813 136,199,722 100.0% 57,115 0.0% 50,976
4a of
as Chief
Officer
member
of
the
Reappointment
Mr.
Jitse
Groen
Executive
and
Management
Board		 136,307,813 135,849,897 99.7% 445,528 0.3% 12,388
4b Reappointment
of
Wissink
as Chief
Financial
Officer
and
member
of
the
Board
Mr.
Brent
Management		 136,307,813 136,294,052 100.0% 1,372 0.0% 12,389
4c Reappointment
of
Jörg
Gerbig
as member
of
the
Board
Mr.
Management		 136,307,813 136,295,127 100.0% 298 0.0% 12,388
4d Reappointment
of
Matthew
Maloney
as member
of
the
Board
Mr.
Management		 136,307,813 134,988,035 100.0% 458 0.0% 1,319,320
5a Reappointment
of
Adriaan
Nühn
as chairman
of
the
Supervisory
Board
Mr.		 136,307,811 110,900,767 88.6% 14,326,589 11.4% 11,080,455
5b of
as vice-chairman
of
the
Board
Reappointment
Ms.
Corinne
Vigreux
Supervisory		 136,307,813 128,706,885 94.4% 7,597,536 5.6% 3,392
5c of
Teerlink
as member
of
the
Board
Reappointment
Mr.
Ron
Supervisory		 136,307,813 136,205,221 100.0% 34,207 0.0% 68,385
5d of
as member
of
the
Board
Reappointment
Ms.
Gwyn
Burr
Supervisory		 136,307,813 123,503,302 91.5% 11,429,441 8.5% 1,375,070
5e of
Jambu
Palaniappan
as member
of
the
Board
Reappointment
Mr.
Supervisory		 136,307,813 136,284,009 100.0% 20,412 0.0% 3,392
5f of
Lloyd
Frink
as member
of
the
Board
Reappointment
Mr.
Supervisory		 136,307,813 115,635,806 84.8% 20,668,615 15.2% 3,392
5g of
David
Fisher
as member
of
the
Board
Reappointment
Mr.
Supervisory		 136,307,813 109,042,809 80.0% 27,261,711 20.0% 3,293
6 external
auditor
for
the
financial
through
Reappointment
years 2021
2023		 136,307,813 135,721,562 99.6% 582,863 0.4% 3,388
7 Authorisation
for
the
shares
Management
Board
issue
to		 136,307,813 135,191,152 99.2% 1,105,662 0.8% 10,999
8 of
Delegation
the
right
exclude
or limit
pre-emptive
rights
to		 136,307,813 118,313,164 87.6% 16,677,461 12.4% 1,317,188
9 Authorisation
of
the
Board
repurchase
shares
Management
to		 136,307,813 135,874,412 99.7% 421,228 0.3% 12,173

% of total outstanding shares 91.6%

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