OCI N.V. (Euronext: OCI) held its Annual General Meeting of Shareholders today, Tuesday 28 June 2016, in Amsterdam, The Netherlands.
A total of 164,074,073 shares were present or represented at this meeting. These shares represent approximately 78.02% 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 financial year 2015, including the Corporate Governance section. |
– |
– |
– |
|
3. Implementation of the Remuneration Policy in 2015. |
– |
– |
– |
|
4. Explanation of the Dividend Policy. |
– |
– |
– |
|
5. Proposal to adopt the Annual Accounts 2015 and allocate the profits. |
164,072,879 |
882 |
0 |
|
6. Proposal to discharge the Executive Directors from liability. |
163,923,247 |
150,518 |
7 |
|
7. Proposal to discharge the Non-Executive Directors from liability. |
163,923,216 |
150,507 |
39 |
|
8. Proposal to reappoint Mr. N.O.N. Sawiris as Executive Director. |
164,026,660 |
47,093 |
7 |
|
9. Proposal to reappoint Mr. S.K. Butt as Executive Director. |
164,072,755 |
961 |
5 |
|
10. Proposal to appoint Mrs. A.H. Montijn as Non-Executive Director. |
164,056,854 |
16,821 |
43 |
|
11. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the financial year 2016. |
164,066,304 |
7,408 |
7 |
|
12. Proposal to decrease the issued share capital and amend of the articles of association of the Company. |
164,071,610 |
2,064 |
47 |
|
13. Proposal to extend the designation of the Board of Directors as the authorised body to issue shares in the share capital of the Company. |
162,633,663 |
1,440,056 |
1 |
|
14. 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. |
161,884,203 |
2,189,330 |
196 |
|
15. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company. |
164,070,471 |
873 |
2,336 |
|
16. Questions and close of meeting. |
– |
– |
– |
