Summary of Voting Results at the OCI N.V. Annual General Meeting of Shareholders

June 8 2017


OCI N.V. (Euronext: OCI) held its Annual General Meeting of Shareholders today, Thursday 8 June 2017, in Amsterdam, The Netherlands.

A total of 171,270,698 shares were present or represented at this meeting. These shares represent approximately 81.84% of the total issued and outstanding share capital.

All items were approved, with the voting results being:

Agenda Item

For

Against

Abstain

1. Opening and announcements.

-

-

-

2. Report by the Board of Directors for the financial year 2016, including the Corporate Governance section.

-

-

-

3. Implementation of the Remuneration Policy in 2016.

-

-

-

4. Explanation of the Dividend Policy.

-

-

-

5. Proposal to adopt the Annual Accounts 2016 and allocation of profits.

171,270,392

303

2

6. Proposal to discharge the Executive Directors from liability.

171,232,392

38,302

4

7. Proposal to discharge the Non-Executive Directors from liability.

171,232,388

38,001

309

8. Proposal to reappoint Mr. N.O.N. Sawiris as Executive Director.

170,849,364

421,330

4

9. Proposal to reappoint Mr. S.K. Butt as Executive Director.

171,270,282

302

113

10. Proposal to reappoint Mrs. A.H. Montijn as Non-Executive Director.

171,197,240

73,455

2

11. Proposal to reappoint Mr. S.N. Schat as Non-Executive Director.

171,270,661

4

33

12. Proposal to extend the designation of the Board of Directors as the authorised body to issue shares in the share capital of the Company.

170,075,527

1,194,865

306

13. Proposal to extend the designation of the Board of Directors as the authorised body to restrict or exclude pre-emptive rights upon the issuance of shares.

167,296,454

3,974,241

3

14. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company.

171,252,316

18,073

309

15. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the financial year 2017.

171,252,620

1

18,077

16. Questions and close of meeting.

-

-

-

 

Summary of Voting Results at the OCI N.V. AGM.pdf