OCI N.V. (NYSE Euronext: OCI) held its Extraordinary General Meeting of Shareholders yesterday, Monday 9 December 2013, in Amsterdam, The Netherlands.
A total of 171,594,436 shares were present at this meeting. These shares represent approximately 84% 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. Proposal to appoint Mr Sipko Schat as non-executive member of the Board |
171,234,900 |
3,397 |
356,139 |
|
3. Proposal to appoint Mr Kees van der Graaf as non-executive member of the Board |
171,236,036 |
3,397 |
355,003 |
|
4. Proposal to cancel ordinary shares |
171,239,433 |
0 |
355,003 |
|
5. Preparation annual accounts and annual report in the English language |
171,239,433 |
0 |
355,003 |
|
6. Any other business |
– |
– |
– |
|
7. Close |
– |
– |
– |
