INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
Annual General Meeting Results
On November 17, 2021, Farfetch Limited (the “Company”) held its 2021 annual general meeting of shareholders (the “AGM”). At the AGM, the holders of 1,116,237,062 votes of the Company’s ordinary shares, as of the September 20, 2021 record date (the “Record Date”), voting as a single class, were represented in person or by proxy, constituting a quorum. Voting at the AGM was conducted by way of a poll, and each Class A ordinary share issued and outstanding as of the close of business on the Record Date was entitled to one (1) vote on each resolution at the AGM, and each Class B ordinary share issued and outstanding as of the close of business on the Record Date was entitled to twenty (20) votes on each resolution at the AGM.
The following are the voting results for the proposals considered and voted upon at the AGM, with the holders of Class A ordinary shares and Class B ordinary shares voting together, each of which was described in greater detail in the shareholder materials furnished with the Company’s Report on Form 6-K filed with the U.S. Securities and Exchange Commission on October 8, 2021.
Proposal 1: Ordinary Resolution – Increase of Authorized Share Capital
| | | | | | | | | | | | |
For | | Against | | | Abstain | | | Broker Non-Votes | |
1,101,263,078 | | | 14,923,820 | | | | 50,164 | | | | 0 | |
Proposal 2: Special Resolution – Amendment and Restatement of the Memorandum and Articles of Association
| | | | | | | | | | | | |
For | | Against | | | Abstain | | | Broker Non-Votes | |
1,103,788,821 | | | 12,294,925 | | | | 153,316 | | | | 0 | |
Based on the foregoing votes, the shareholders approved Proposals 1 and 2. The new Amended and Restated Memorandum and Articles of Association of the Company are filed herewith as Exhibit 99.1 to this Report on Form 6-K.
The information in this Report on Form 6-K, including Exhibit 99.1, is hereby incorporated by reference into
the Company’s Registration Statements on Form S-8 (Registration Nos. 333-227536 and 333-256586).