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 28, 2005
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 28 January 2005
Allied Domecq PLC
Results of Annual General Meeting 2005
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 700,933,377 617,524 10,951,972 Carried
2. Declaration of Final Dividend 709,894,879 16,440 2,590,197 Carried
3. Approval of Directors' 650,738,641 14,519,441 47,243,977 Carried
Remuneration Report
4. Re-election of Graham 698,867,501 724,590 12,910,075 Carried
Hetherington
5. Re-election of David Scotland 697,946,052 750,158 13,805,956 Carried
6. Re-election of Richard Turner 698,864,124 731,595 12,907,154 Carried
7. Reappointment of Auditor 699,051,901 2,405,600 11,042,372 Carried
8. Directors' Authority to 708,919,519 947,238 2,631,029 Carried
Determine Auditor's
Remuneration
9. Authority to Allot Unissued 699,286,597 10,515,765 2,700,511 Carried
Shares
10.* Partial Disapplication of 700,098,123 11,716,923 687,827 Carried
Pre-emption Rights
11.* Authority to Purchase Own 709,618,795 215,404 2,668,674 Carried
Shares
12. Authority of Allied Domecq 687,502,384 21,834,779 3,164,105 Carried
(Holdings) PLC to Make
Political Donations and Incur
Political Expenditure
13. Approval of Performance Share 678,924,445 14,667,895 17,528,698 Carried
Plan 2005
14. Amendments to the rules of 695,019,243 3,003,854 13,102,488 Carried
Long Term Incentive Plan 1999
(* Denotes Special Resolution)
Charles B. Brown
Director, Corporate Secretariat
Deputy Company Secretary
28 January 2005
ENDS
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.
28 January 2005
ALLIED DOMECQ PLC
By: /s/ Charles Brown
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Name: Charles Brown
Title: Director, Corporate Secretariat
Deputy Company Secretary