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. |
– |
– |
– |
