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

May 24 2018


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

OCI N.V. (Euronext: OCI) held its Annual General Meeting of Shareholders today, Thursday 24 May 2018, in Amsterdam, The Netherlands.

A total of 170,055,053 shares were present or represented at this meeting. These shares represent approximately 81.30% 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 2017.

-

-

-

3. Corporate governance structure and compliance with Dutch corporate governance code.

-

-

-

4. Implementation of the Remuneration Policy in 2017.

-

-

-

5. Explanation of the Dividend Policy.

-

-

-

6. Proposal to adopt the Annual Accounts 2017 and allocation of profits.

170,055,001

25

25

7. Proposal to discharge the Executive Directors from liability.

169,996,117

25

58,909

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

170,055,001

26

25

9. Proposal to reappoint Mr. N. Sawiris as Executive Director.

169,876,050

178,977

26

10. Proposal to appoint Mr. H. Badrawi as Executive Director.

169,924,114

130,912

27

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

169,924,539

130,512

1

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

169,906,442

130,512

18,098

13. Proposal to reappoint Mr. J. Guiraud as Non-Executive Director.

169,301,536

735,417

18,098

14. Proposal to reappoint Mr. R.J. van de Kraats as Non-Executive Director.

169,924,514

130,537

1

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

169,417,842

637,210

0

16. 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.

167,825,720

2,229,332

1

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

170,036,976

18,074

3

18. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the financial year 2018.

170,036,951

0

18,077

19. Questions and close of meeting.

-

-

-

 

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