Results of votes cast at General Meeting of Shareholders of
Sligro Food Group N.V.
Total number of issued shares: 21,286,256
Present or represented at the AGM: 14,116,554 (66.31 %)
Agenda items on which resolutions were passed
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4 a. |
Adoption of the 2006 financial statements |
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In favour:
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100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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4 b. |
Adoption of the profit appropriation |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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4 c. |
Ratification of the actions of the Executive Board in respect of its management |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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4d. |
Ratification of the actions of the Supervisory Board in respect of its supervision |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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6. |
Authorisation of the Executive Board to repurchase the company's own shares |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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7. |
Extension of the period for which the Executive Board is authorised to issue shares and restrict or suspend pre-emptive rights |
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In favour: |
99.99% of the votes cast |
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Against: |
0.01 % of the votes cast |
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Abstained: |
0% of the votes cast |
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8. |
Proposed two-for-one split of Sligro Food Group N.V. shares and related amendment to the Articles of Association |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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