News

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

10 December 2014

OCI N.V. (NYSE Euronext: OCI) held its Extraordinary General Meeting of Shareholders yesterday, Monday 9 December 2013, in Amsterdam, The Netherlands.

A total of 171,594,436 shares were present at this meeting. These shares represent approximately 84% of the total issued share capital and the total number of voting rights.

 All items were approved, with the voting results being:

Agenda Item

For

Against

Abstain

1. Opening and announcements

-

-

-

2. Proposal to appoint Mr Sipko Schat as non-executive member of the Board

171,234,900

3,397

356,139

3. Proposal to appoint Mr Kees van der Graaf as non-executive member of the Board

171,236,036

3,397

355,003

4. Proposal to cancel ordinary shares

171,239,433

0

355,003

5. Preparation annual accounts and annual report in the English language

171,239,433

0

355,003

6. Any other business

-

-

-

7. Close

-

-

-