OCI N.V. (NYSE Euronext: OCI) held its Annual General Meeting of Shareholders today, Thursday 26 June 2014, in Amsterdam, The Netherlands.
A total of 185,036,375 shares were present at this meeting. These shares represent approximately 89.84% 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. Report by the Board of Directors for the 2013 financial year, including the Corporate Governance section. | – | – | – |
| 3. Implementation of the Remuneration Policy in 2013. | – | – | – |
| 4. Proposal to adopt the Annual Accounts and appropriation of the profits to the reserves for the 2013 financial year. | 184,917,911 | 0 | 118,464 |
| 5. Explanation of the Dividend Policy. | – | – | – |
| 6. Proposal to discharge the Executive Directors from liability. | 184,837,526 | 77,549 | 121,300 |
| 7. Proposal to discharge the Non-Executive Directors from liability. | 184,837,525 | 77,100 | 121,750 |
| 8. Proposal to appoint Mr. R.J. van de Kraats as Non-Executive Director. | 184,834,263 | 69,798 | 132,314 |
| 9. Proposal to appoint Mr. J. Guiraud as Non-Executive Director. | 184,791,892 | 112,168 | 132,315 |
| 10. Proposal to approve the new Remuneration Policy, the 2014 Performance Share Plan, the 2014 Bonus/ Matching Plan, and the 2013 Employees Incentive Plan. | 184,527,862 | 337,670 | 170,842 |
| 11. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the 2014 financial year. | 184,901,325 | 17,277 | 117,773 |
| 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. | 182,874,353 | 2,043,549 | 118,473 |
| 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. | 182,717,147 | 2,200,756 | 118,472 |
| 14. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company. | 184,904,605 | 11,859 | 119,911 |
| 15. Questions and close of meeting. | – | – | – |
