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 12:00pm CET on 14 March 2017, at the Hilton Amsterdam Airport Schiphol,
Schiphol Boulevard 701, 1118 BN Schiphol Airport, 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 31 January 2017 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:
Votes for Votes Number of Number of Shares
resolution against shares voted shares voted abstained as
(%) * resolution at the AGM at the AGM a percentage
(%) * as a (%) of
percentage shares in
(%) of issue as at
shares in Record Date
issue as at
Record Date
Agenda Item 4:
Adoption of 2016 financial
statements 100.00 0.00 3 211 054 591 74.74 0.33
Agenda Item 6:
Determination of dividend
for financial year 2016 100.00 0.00 3 211 054 591 74.74 0.05
Agenda Item 7:
Granting of discharge from
liability of the members of
the Management Board 98.37 1.63 3 211 054 591 74.74 0.25
Agenda Item 8:
Granting of discharge from
liability of the members of
the Supervisory Board 98.38 1.62 3 211 054 591 74.74 0.25
Agenda Items 9(b) to (e)
Reappointment and
appointment as members
of the Supervisory Board
Mr. C.E. Daun: 85.20 14.80 3 211 054 591 74.74 0.37
Mr. B.E. Steinhoff 84.52 15.48 3 211 054 591 74.74 0.37
Dr. C.H. Wiese 86.14 13.86 3 211 054 591 74.74 0.37
Mr. J. Naidoo 86.49 13.51 3 211 054 591 74.74 0.37
Agenda Item 10:
Establishment of
remuneration of the
Supervisory Board for the
financial year 2017 99.62 0.38 3 211 054 591 74.74 0.21
Agenda Item 11:
Authorisation of
Management Board to
issue shares 80.36 19.64 3 211 054 591 74.74 0.21
Agenda Item 12:
Authorisation of
Management Board to limit
or exclude pre-emption
rights 78.40 21.60 3 211 054 591 74.74 0.21
Agenda Item 13:
Authorisation of
Management Board to
acquire shares 91.51 8.49 3 211 054 591 74.74 0.07
Agenda Item 14:
Appointment of External
Auditor for the financial
year 2017 99.60 0.40 3 211 054 591 74.74 0.05
Note 1* - In relation to the total number of shares voted at the AGM
The Supervisory Board welcomes Mr. J. Naidoo as a new member and looks forward to his valuable contribution.
Furthermore, following the outcome of the AGM, the Supervisory Board confirms the status of Dr. C.H. Wiese as
Chairman of the Supervisory Board, with Dr D. Konar as Deputy Chair and lead independent director.
Amsterdam
14 March 2017
JSE Sponsor: PSG Capital Proprietary Limited
Date: 14/03/2017 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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2017-03-14
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Steinhoff International Holdings NV published this content on 14 March 2017 and is solely responsible for the information contained herein.
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