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

Directive transparence : information réglementée

28/06/2016 23:00

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.

-

-

-

 

Attachment(s):
summary_of_voting_results_at_the_oci_n.v._annual_general_meeting_of_shareholders.pdf