DGAP-News: Steinhoff International Holdings N.V. / Key word(s): AGM/EGM
Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING
23.04.2018 / 08:05
The issuer is solely responsible for the content of this announcement.
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 votes for resolution (%)
* | Number of votes against resolution (%)
* | Number of shares voted at the AGM | Number of shares voted at the AGM as a percentage (%) of shares in issue as at Record Date
** | Number of votes abstained | Agenda Item 4.2:
Proposal for appointment of Mr. Philip Dieperink as a member of the Management Board |
1,767,900,556
(81.80%) |
393,215,317
(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 Management Board |
1,684,711,497
(80.07%) |
419,373,424
(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 Management Board |
1,776,544,545
(82.24%) |
383,630,500
(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 Management Board |
2,053,766,387
(97.57%) |
51,223,434
(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 the Supervisory Board |
2,139,218,556
(99.03%) |
20,944,667
(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 Board |
2,139,327,809
(99.04%) |
20,823,602
(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 Board |
2,089,450,600
(96.73%) |
70,611,706
(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 Board |
2,089,129,726
(96.71%) |
71,014,691
(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 Supervisory Board |
2,139,388,817
(99.04%) |
20,761,089
(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 Supervisory Board |
1,228,934,264
(56.87%) |
932,171,360
(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 the Supervisory Board |
1,279,755,910
(59.31%) |
877,824,778
(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 Board |
1,728,749,590
(80.09%) |
429,641,750
(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
(79.34%) |
441,604,503
(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 financial year |
1,563,318,756
(72.82%) |
583,442,570
(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.
Amsterdam
23 April 2018
23.04.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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STEINHOFF INTERNATIONAL HOLDINGS N.V. 