Results of votes cast at General Meeting of Shareholders of
Sligro Food Group N.V.
Total number of issued shares: 43,118,194
Present or represented at the AGM: 27,128,368 (62,9 %)
Agenda items on which resolutions were passed:
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4 a. |
Adoption of the 2007 financial statements |
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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 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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6a. |
Reappointment of Mr F.K. De Moor |
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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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6b. |
Appointment of Mrs T.A.J. Burmanje |
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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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6c. |
Appointment of Mr R.R. Latenstein van Voorst |
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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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6d. |
Remuneration of Supervisory Board directors |
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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. |
Appointment of Mr J.H. Peterse to the position of director pursuant 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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8. |
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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9. |
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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