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

May 29 2019


Voting Results OCI N.V. AGM_1.pdf

OCI N.V. (Euronext: OCI) held its Annual General Meeting of Shareholders today, Wednesday 29 May 2019, in Amsterdam, The Netherlands.

A total of 174,479,710 shares were present or represented at this meeting. These shares represent approximately 83.37% 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 2018.

-

-

-

3. Implementation of the Remuneration Policy in 2018.

-

-

-

4. Explanation of the Dividend Policy.

-

-

-

5. Proposal to adopt the Annual Accounts 2018 and allocation of profits.

174,434,396

1

45,313

6. Proposal to discharge the Executive Directors from liability.

173,879,743

0

599,966

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

173,879,743

0

599,966

8. Proposal to approve the new Remuneration Policy

173,478,324

982,880

18,506

9. Proposal to approve the new Executive Directors Performance Stock Unit Plan

168,379,961

6,094,748

5,001

10. Proposal to reappoint Mr. Nassef Sawiris as Executive Director

174,394,494

85,214

1

11. Proposal to reappoint Mr. Hassan Badrawi as Executive Director

174,450,972

28,737

0

12. Proposal to appoint Ms. Maud de Vries as Executive Director effective 1 June 2019

174,450,973

28,736

0

13. Proposal to reappoint Mr. Michael Bennett as Non-Executive Director

174,450,973

28,736

0

14. Proposal to reappoint Mr. Jérôme Guiraud as Non-Executive Director

171,625,733

2,853,976

0

15. Proposal to reappoint Mr. Gregory Heckman as Non-Executive Director

174,448,429

31,280

0

16. Proposal to reappoint Mr. Robert Jan van de Kraats as Non-Executive Director

174,450,973

28,736

0

17. Proposal to reappoint Ms. Anja Montijn as Non-Executive Director

174,450,971

28,736

0

18. Proposal to reappoint Mr. Sipko Schat as Non-Executive Director

172,668,444

1,811,265

0

19. Proposal to reappoint Mr. Jan Ter Wisch as Non-Executive Director

174,450,973

28,736

0

20. Proposal to appoint Mr. Dod Fraser as Non-Executive Director

174,450,972

28,737

0

21. Proposal to appoint Mr. David Welch as Non-Executive Director

174,445,973

33,736

0

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

146,738,954

27,186,100

554,655

23. 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

147,164,812

27,314,897

0

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

174,425,960

5,108

48,641

25. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the financial year 2019

174,479,709

0

0

26. Questions and close of meeting.

-

-

-

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