Results of votes cast at General Meeting of Shareholders of
Sligro Food Group N.V. , 17 March 2010
Total number of issued shares: 44,255,015
Present or represented at the AGM: 31,332,270 (70,79%)
Agenda items on which resolutions were passed
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4a. |
Adoption of the 2009 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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4b. |
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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4c. |
Ratification of the actions of the Executive Board in respect of its management |
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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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4d. |
Ratification of the actions of the Supervisory Board in respect of its supervision |
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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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6. |
Remuneration policy: introduction of share/options scheme |
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In favour: |
99,11% of the votes cast |
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Against: |
0,88 % of the votes cast |
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Abstained: |
0,01% of the votes cast |
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7. |
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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8a. |
Extension of the period for which the Executive Board is authorised to issue shares |
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In favour: |
99.98% of the votes cast |
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Against: |
0.02 % of the votes cast |
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Abstained: |
0% of the votes cast |
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8b. |
Extension of the period for which the Executive Board is authorised to restrict or suspend pre-emptive rights of shareholders on the issue of shares |
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In favour: |
99.93% of the votes cast |
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Against: |
0.07 % of the votes cast |
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Abstained: |
0% of the votes cast |