ARYZTA AG Zurich, December 13 2016
At the Annual General Meeting of ARYZTA AG held in Zurich this morning, shareholders approved all proposals of the Board of Directors. The voting results on each motion is provided Is set out below.
AGM Voting SummaryFor | Against | Abstain | ||
1.1 | Approval of the Annual Report 2016 | 98.00% | 0.15% | 1.85% |
1.2 | Advisory Vote on the Compensation Report 2016 | 90.52% | 9.24% | 0.24% |
2.1 | Appropriation of Available Earnings 2016 | 99.86% | 0.05% | 0.09% |
2.2 | Release of Legal Reserves from Capital Contribution and Distribution as a Dividend | 99.87% | 0.05% | 0.08% |
3 | Discharge of the members of the Board of Directors and Executive Management | 96.54% | 1.46% | 2.00% |
4.1.1 | Election of Gary McGann as member and as Chairman of the Board of Directors | 80.50% | 19.31% | 0.19% |
4.1.2 | Re-election of Charles Adair as member of the Board of Directors | 98.99% | 0.81% | 0.20% |
4.1.3 | Re-election of Dan Flinter as member of the Board of Directors | 99.47% | 0.31% | 0.22% |
4.1.4 | Re-election of Annette Flynn as member of the Board of Directors | 99.62% | 0.19% | 0.19% |
4.1.5 | Re-election of Owen Killian as member of the Board of Directors | 97.59% | 2.26% | 0.15% |
4.1.6 | Re-election of Andrew Morgan as member of the Board of Directors | 99.05% | 0.74% | 0.21% |
4.1.7 | Re-election of Wolfgang Werlé as member of the Board of Directors | 99.67% | 0.18% | 0.15% |
4.1.8 | Election of Rolf Watter as member of the Board of Directors | 99.50% | 0.36% | 0.14% |
4.2.1 | Re-election of Charles Adair as member of the Remuneration Committee | 98.93% | 0.87% | 0.20% |
4.2.2 | Election of Gary McGann as member of the Remuneration Committee | 78.06% | 21.74% | 0.20% |
4.2.3 | Election of Rolf Watter as member of the Remuneration Committee | 99.60% | 0.20% | 0.20% |
4.3 | Re-election of the statutory auditors | 90.44% | 9.42% | 0.14% |
4.4 | Election of the independent proxy representative | 99.79% | 0.05% | 0.16% |
5.1 | Remuneration of the Board of Directors until the next AGM | 99.19% | 0.56% | 0.25% |
5.2 | Remuneration of Executive Management for the next financial year | 93.45% | 5.35% | 1.20% |
The Board and its Committees now comprise:
Board of Directors:Gary McGann (Chairman), Charles (Chuck) Adair, Dan Flinter, Annette Flynn, Owen Killian (CEO), Andrew Morgan, Rolf Watter, Wolfgang Werlé.
Remuneration Committee:Charles Adair (Chair), Gary McGann, Rolf Watter.
Audit Committee:Annette Flynn (Chair), Andrew Morgan, Wolfgang Werlé.
Governance & Nomination Committee:Dan Flinter (Chair), Gary McGann, Rolf Watter.
About ARYZTA
ARYZTA AG ('ARYZTA') is a global food business with a leadership position in specialty bakery. ARYZTA is based in Zurich, Switzerland, with operations in North America, South America, Europe, Asia, Australia and New Zealand. ARYZTA has a primary listing on the SIX Swiss Exchange and a secondary listing on the ISE Irish Exchange (SIX: ARYN, ISE: YZA).
Enquiries:
Paul Meade Communications Officer ARYZTA AG
Tel: +41 (0) 44 583 42 00
info@aryzta.com
Aryzta AG published this content on 13 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 December 2016 18:12:13 UTC.
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