SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
FOR JANUARY 30, 2004
ALLIED DOMECQ PLC
(Exact name of Registrant as specified in its Charter)
ALLIED DOMECQ PLC
(Translation of Registrant's name into English)
The Pavilions
Bridgwater Road
Bedminster Down
Bristol BS13 8AR
England
(Address of Registrant's principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F
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Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes No x
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If "Yes" is marked, indicate below the file number assigned to
the registrant in connection with Rule 12g3-2(b): 82- _____
Exhibit Index
Exhibit No. Description
Exhibit No. 1 Result of AGM announcement dated 30 January 2004
Allied Domecq PLC
Results of Annual General Meeting 2004
Allied Domecq PLC announces the results of the voting by poll undertaken at its
Annual General Meeting held earlier today: -
Resolution Subject Votes For Votes Against Votes Withheld Result
1. Adoption of Report & Accounts 712,416,765 900,517 2,603,796 Carried
2. Declaration of Final Dividend 713,528,385 871,883 1,520,810 Carried
3. Approval of Directors' 518,225,801 133,612,575 64,080,222 Carried
Remuneration Report
4. Re-election of Philip Bowman 700,344,499 4,855,554 10,721,319 Carried
5. Election of Bruno Angelici 711,836,751 2,444,543 1,637,366 Carried
6. Election of Paul Adams 712,071,584 2,223,092 1,625,660 Carried
7. Election of John Rishton 696,479,347 17,816,672 1,624,317 Carried
8. Re-appointment of Auditor 703,363,279 3,124,139 9,433,660 Carried
9. Authority to Allot Unissued 713,565,865 744,863 1,606,280 Carried
Shares
10.* Partial Disapplication of 713,665,390 2,007,814 243,804 Carried
Pre-emption Rights
11.* Authority to Purchase Own 714,156,029 179,645 1,575,999 Carried
Shares
(* Denotes Special Resolution)
Charles B. Brown
Director of Secretariat &
Deputy Company Secretary
30 January 2004
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereto duly authorized.
30 JANUARY, 2004
ALLIED DOMECQ PLC
By: /s/ Charles Brown
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Name: Charles Brown
Title: Director of Secretariat & Deputy
Company Secretary