OCI N.V. (NYSE Euronext: OCI) held its Annual General Meeting of Shareholders today, Wednesday 10 June 2015, in Amsterdam, The Netherlands.
A total of 163,524,807 shares were present at this meeting. These shares represent approximately 77.83% 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 2014 financial year, including the Corporate Governance section. |
– |
– |
– |
|
3. Implementation of the Remuneration Policy in 2014. |
– |
– |
– |
|
4. Proposal to adopt the Annual Accounts 2014. |
163,493,961 |
52 |
30,794 |
|
5. Explanation of the Dividend Policy. |
– |
– |
– |
|
6. Proposal to allocate the profits over the 2014 financial year to the reserves. |
163,494,013 |
52 |
30,742 |
|
7. Proposal to discharge the Executive Directors from liability. |
163,485,843 |
6,866 |
32,098 |
|
8. Proposal to discharge the Non-Executive Directors from liability. |
163,485,844 |
6,863 |
32,100 |
|
9. Proposal to appoint Mr. G. Heckman as Non-Executive Director. |
163,436,065 |
1,939 |
86,803 |
|
10. Proposal to reappoint Mr. M. Bennett as Non-Executive Director. |
163,468,047 |
1,941 |
54,819 |
|
11. Proposal to reappoint Mr. J. Ter Wisch as Non-Executive Director. |
163,464,636 |
5,352 |
54,819 |
|
12. Proposal to adjust the Remuneration Policy. |
163,023,019 |
209,223 |
292,565 |
|
13. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the 2015 financial year. |
163,488,758 |
3,465 |
32,584 |
|
14. Proposal to increase the issued share capital and to amend the articles of association of the Company. |
163,483,404 |
10,661 |
30,742 |
|
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. |
162,666,424 |
795,659 |
62,724 |
|
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. |
161,406,140 |
2,087,926 |
30,741 |
|
17. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company. |
163,492,119 |
52 |
32,636 |
|
18. Questions and close of meeting. |
– |
– |
– |
