OCI : Summary of Voting Results at the OCI N.V. Annual General Meeting of Shareholders
June 26, 2014 at 11:08 am EDT
Share
June 26 2014
OCI N.V. (NYSE Euronext: OCI) held its Annual General Meeting of Shareholders today, Thursday 26 June 2014, in Amsterdam, The Netherlands.
A total of 185,036,375 shares were present at this meeting. These shares represent approximately 89.84% 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. Report by the Board of Directors for the 2013 financial year, including the Corporate Governance section.
-
-
-
3. Implementation of the Remuneration Policy in 2013.
-
-
-
4. Proposal to adopt the Annual Accounts and appropriation of the profits to the reserves for the 2013 financial year.
184,917,911
0
118,464
5. Explanation of the Dividend Policy.
-
-
-
6. Proposal to discharge the Executive Directors from liability.
184,837,526
77,549
121,300
7. Proposal to discharge the Non-Executive Directors from liability.
184,837,525
77,100
121,750
8. Proposal to appoint Mr. R.J. van de Kraats as Non-Executive Director.
184,834,263
69,798
132,314
9. Proposal to appoint Mr. J. Guiraud as Non-Executive Director.
184,791,892
112,168
132,315
10. Proposal to approve the new Remuneration Policy, the 2014 Performance Share Plan, the 2014 Bonus/ Matching Plan, and the 2013 Employees Incentive Plan.
184,527,862
337,670
170,842
11. Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the 2014 financial year.
184,901,325
17,277
117,773
12. Proposal to extend the designation of the Board of Directors as the authorised body to issue shares in the share capital of the Company.
182,874,353
2,043,549
118,473
13. 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.
182,717,147
2,200,756
118,472
14. Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company.
OCI N.V. is a world-leading producer and distributor of nitrogen, methanol and hydrogen products, driving forward the decarbonization of the energy-intensive industries that shape, feed and fuel the world. Through its cleaner products and practical solutions, OCI N.V. is improving the way to work and live by making transport cleaner, products greener and harvests better.
As a game-changing leader in its industry, the group is supporting food and energy security today, and developing cleaner solutions for tomorrow.
OCI N.V. is strategically positioned with unrivalled global capabilities and assets, giving it the infrastructure and network to deliver high-quality products at speed and scale.
OCI N.V. 
