SNH: STEINHOFF INTERNATIONAL HOLDINGS N.V. - Results Of The Annual General Meeting | ||||||||||||||||||||
SNH: STEINHOFF INTERNATIONAL HOLDINGS N.V. - Results Of The Annual General Meeting Results Of The Annual General Meeting Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of Steinhoff International Holdings N.V. ("Steinhoff" or "the Company") held at 13:00pm CET on 20 April 2018, at the Sheraton Amsterdam Airport Hotel and Conference Center, Schiphol Boulevard 101, 1118 BG Schiphol, Municipality of Haarlemmermeer, The Netherlands ("the AGM"), all of the resolutions proposed in the notice of meeting made available to shareholders on the Company´s website on 9 March 2018 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM. The detailed voting results of the AGM are set out below: Number of Number of Number of Number of Number of votes for votes against shares voted at shares voted votes resolution (%) resolution (%) the AGM at the AGM abstained * * as a percentage (%) of shares in issue as at Record Date ** Agenda Item 4.2: Proposal for appointment of Mr. Philip Dieperink as a member of the 1,767,900,556 393,215,317 Management Board (81.80%) (18.20%) 2,167,955,745 50.30 6,839,872 Agenda Item 4.3: Proposal for appointment of Mr. Theodore de Klerk as a member of the 1,684,711,497 419,373,424 Management Board (80.07%) (19.93%) 2,167,955,735 50.30 63,870,814 Agenda Item 4.4: Proposal for appointment of Mr. Alexandre Nodale as a member of the 1,776,544,545 383,630,500 Management Board (82.24%) (17.76%) 2,167,955,945 50.30 7,780,900 Agenda Item 4.5: Proposal for appointment of Mr. Louis du Preez as a member of the 2,053,766,387 51,223,434 Management Board (97.57%) (2.43%) 2,167,955,745 50.30 62,965,924 Agenda Item 5.2: Proposal for appointment of Ms. Khanyisile Kweyama as a member of 2,139,218,556 20,944,667 the Supervisory Board (99.03%) (0.97%) 2,167,955,535 50.30 7,792,312 Agenda Item 5.3: Proposal for appointment of Ms. Moira Moses a member of the Supervisory 2,139,327,809 20,823,602 Board (99.04%) (0.96%) 2,167,955,535 50.30 7,804,124 Agenda Item 5.4: Proposal for appointment of Dr. Hugo Nelson as a member of the Supervisory 2,089,450,600 70,611,706 Board (96.73%) (3.27%) 2,167,855,735 50.30 7,793,429 Agenda Item 5.5: Proposal for appointment of Mr. Peter Wakkie as a member of the Supervisory 2,089,129,726 71,014,691 Board (96.71%) (3.29%) 2,167,955,545 50.30 7,811,128 Agenda Item 5.6: Proposal for appointment of Prof. Alexandra Watson as a member of the 2,139,388,817 20,761,089 Supervisory Board (99.04%) (0.96%) 2,167,955,535 50.30 7,805,629 Agenda Item 5.7: Proposal for appointment of Dr. Stefanes Booysen as a member of the 1,228,934,264 932,171,360 Supervisory Board (56.87%) (43.13%) 2,167,954,545 50.30 6,848,921 Agenda Item 5.8: Proposal for appointment of Ms. Angela Krüger- Steinhoff as a member of 1,279,755,910 877,824,778 the Supervisory Board (59.31%) (40.69%) 2,167,955,545 50.30 10,374,857 Agenda Item 5.9: Proposal for appointment of Ms. Heather Sonn as a member of the Supervisory 1,728,749,590 429,641,750 Board (80.09%) (19.91%) 2,165,378,999 50.24 6,987,659 Agenda Item 5.10: Proposal for appointment of Dr. Johan van Zyl as a member of the Supervisory Board *** Not voted on Not voted on Not voted on Not voted on Not voted on Agenda Item 6: Proposal to establish remuneration of Supervisory Board members 1,695,931,736 441,604,503 (79.34%) (20.66%) 2,169,214,760 50.33 31,678,521 Agenda Item 7: Appointment of Deloitte Accountants B.V. External Auditor for the 2018 1,563,318,756 583,442,570 financial year (72.82%) (27.18%) 2,169,214,760 50.33 22,453,434 The shares represented at the meeting were 2,169,215,161, which is equivalent to 50.33% of our issued share capital. Note 1* -- In relation to the total number of shares voted at the AGM. Only the `for´ and `against´ votes are counted and together add up to 100%. A `vote abstained´ is not considered to be a vote. Note 2** -- Including shares held by number of Steinhoff entities in aggregate of 88,275,134 shares Note 3*** -- Resolution 5.10 has not been proposed to the meeting, given Dr. Van Zyl´s withdrawal from reappointment. The Supervisory Board welcomes the new members and looks forward to their valuable contributions. Furthermore, following the outcome of the AGM, the Supervisory Board confirms the status of Ms. Heather Sonn as Independent Chairperson of the Supervisory Board. JSE Sponsor: PSG Capital Amsterdam 23 April 2018 Date: 23/04/2018 08:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. |
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Steinhoff International Holdings NV published this content on 23 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2018 08:06:01 UTC