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OCI Summary of Voting Results at the OCI N.V. Annual General Meeting of Shareholders

Directive transparence : information réglementée

10/06/2015 21:26

OCI N.V. (NYSE Euronext: OCI) held its Annual General Meeting of Shareholders today, Wednesday 10 June 2015, in Amsterdam, The Netherlands.

A total of 163,524,807 shares were present at this meeting. These shares represent approximately 77.83% 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 2014 financial year, including the Corporate Governance section.

-

-

-

3. Implementation of the Remuneration Policy in 2014.

-

-

-

4. Proposal to adopt the Annual Accounts 2014.

163,493,961

52

30,794

5. Explanation of the Dividend Policy.

-

-

-

6. Proposal to allocate the profits over the 2014 financial year to the reserves.

163,494,013

52

30,742

7. Proposal to discharge the Executive Directors from liability.

163,485,843

6,866

32,098

8. Proposal to discharge the Non-Executive Directors from liability.

163,485,844

6,863

32,100

9. Proposal to appoint Mr. G. Heckman as Non-Executive Director.

163,436,065

1,939

86,803

10. Proposal to reappoint Mr. M. Bennett as Non-Executive Director.

163,468,047

1,941

54,819

11. Proposal to reappoint Mr. J. Ter Wisch as Non-Executive Director.

163,464,636

5,352

54,819

12. Proposal to adjust the Remuneration Policy.

163,023,019

209,223

292,565

13. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the 2015 financial year.

163,488,758

3,465

32,584

14. Proposal to increase the issued share capital and to amend the articles of association of the Company.

163,483,404

10,661

30,742

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.

162,666,424

795,659

62,724

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.

161,406,140

2,087,926

30,741

17. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company.

163,492,119

52

32,636

18. Questions and close of meeting.

-

-

-

 


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