UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO SECTION 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2021
Commission File Number: 001-38655
Farfetch Limited
(Exact Name of Registrant as Specified in Its Charter)
The Bower
211 Old Street
London EC1V 9NR
United Kingdom
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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).
Exhibit No. | Description | |
99.1 | Amended and Restated Memorandum and Articles of Association of Farfetch Limited, as of November 17, 2021. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Farfetch Limited | ||||
Date: November 18, 2021 | By: | /s/ José Neves | ||
| ||||
José Neves | ||||
Chief Executive Officer |