OCI N.V. (Euronext: OCI) held its Annual General Meeting of Shareholders today, Wednesday 29 May 2019, in Amsterdam, The Netherlands.
A total of 174,479,710 shares were present or represented at this meeting. These shares represent approximately 83.37% 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 2018. |
– |
– |
– |
|
3. Implementation of the Remuneration Policy in 2018. |
– |
– |
– |
|
4. Explanation of the Dividend Policy. |
– |
– |
– |
|
5. Proposal to adopt the Annual Accounts 2018 and allocation of profits. |
174,434,396 |
1 |
45,313 |
|
6. Proposal to discharge the Executive Directors from liability. |
173,879,743 |
0 |
599,966 |
|
7. Proposal to discharge the Non-Executive Directors from liability |
173,879,743 |
0 |
599,966 |
|
8. Proposal to approve the new Remuneration Policy |
173,478,324 |
982,880 |
18,506 |
|
9. Proposal to approve the new Executive Directors Performance Stock Unit Plan |
168,379,961 |
6,094,748 |
5,001 |
|
10. Proposal to reappoint Mr. Nassef Sawiris as Executive Director |
174,394,494 |
85,214 |
1 |
|
11. Proposal to reappoint Mr. Hassan Badrawi as Executive Director |
174,450,972 |
28,737 |
0 |
|
12. Proposal to appoint Ms. Maud de Vries as Executive Director effective 1 June 2019 |
174,450,973 |
28,736 |
0 |
|
13. Proposal to reappoint Mr. Michael Bennett as Non-Executive Director |
174,450,973 |
28,736 |
0 |
|
14. Proposal to reappoint Mr. Jérôme Guiraud as Non-Executive Director |
171,625,733 |
2,853,976 |
0 |
|
15. Proposal to reappoint Mr. Gregory Heckman as Non-Executive Director |
174,448,429 |
31,280 |
0 |
|
16. Proposal to reappoint Mr. Robert Jan van de Kraats as Non-Executive Director |
174,450,973 |
28,736 |
0 |
|
17. Proposal to reappoint Ms. Anja Montijn as Non-Executive Director |
174,450,971 |
28,736 |
0 |
|
18. Proposal to reappoint Mr. Sipko Schat as Non-Executive Director |
172,668,444 |
1,811,265 |
0 |
|
19. Proposal to reappoint Mr. Jan Ter Wisch as Non-Executive Director |
174,450,973 |
28,736 |
0 |
|
20. Proposal to appoint Mr. Dod Fraser as Non-Executive Director |
174,450,972 |
28,737 |
0 |
|
21. Proposal to appoint Mr. David Welch as Non-Executive Director |
174,445,973 |
33,736 |
0 |
|
22. Proposal to extend the designation of the Board of Directors as the authorised body to issue shares in the share capital of the Company |
146,738,954 |
27,186,100 |
554,655 |
|
23. 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 |
147,164,812 |
27,314,897 |
0 |
|
24. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company |
174,425,960 |
5,108 |
48,641 |
|
25. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the financial year 2019 |
174,479,709 |
0 |
0 |
|
26. Questions and close of meeting. |
– |
– |
– |
