OCI N.V. (Euronext: OCI) held its Annual General Meeting of Shareholders today, Thursday 8 June 2017, in Amsterdam, The Netherlands.
A total of 171,270,698 shares were present or represented at this meeting. These shares represent approximately 81.84% 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 2016, including the Corporate Governance section. |
– |
– |
– |
3. Implementation of the Remuneration Policy in 2016. |
– |
– |
– |
4. Explanation of the Dividend Policy. |
– |
– |
– |
5. Proposal to adopt the Annual Accounts 2016 and allocation of profits. |
171,270,392 |
303 |
2 |
6. Proposal to discharge the Executive Directors from liability. |
171,232,392 |
38,302 |
4 |
7. Proposal to discharge the Non-Executive Directors from liability. |
171,232,388 |
38,001 |
309 |
8. Proposal to reappoint Mr. N.O.N. Sawiris as Executive Director. |
170,849,364 |
421,330 |
4 |
9. Proposal to reappoint Mr. S.K. Butt as Executive Director. |
171,270,282 |
302 |
113 |
10. Proposal to reappoint Mrs. A.H. Montijn as Non-Executive Director. |
171,197,240 |
73,455 |
2 |
11. Proposal to reappoint Mr. S.N. Schat as Non-Executive Director. |
171,270,661 |
4 |
33 |
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. |
170,075,527 |
1,194,865 |
306 |
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. |
167,296,454 |
3,974,241 |
3 |
14. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company. |
171,252,316 |
18,073 |
309 |
15. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the financial year 2017. |
171,252,620 |
1 |
18,077 |
16. Questions and close of meeting. |
– |
– |
– |
Summary of Voting Results at the OCI N.V. AGM.pdf